OFAC SDNCriticalEntity

SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES

🇮🇷IranCovered Nation34099

FEOC Flagged

SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
This entity
SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES#34099
Source

Relationship graph

2 nodes · 1 relationships
This entity
SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCESCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LEF SPECIAL UNITSIRANIAN POLICE SPECIAL UNITSYEGAN-E VIZHENAJA SPECIAL UNITS

Known addresses

  • Iran

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'YEGOP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34099",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34099",
  "entity_name": "SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "LEF SPECIAL UNITS",
    "IRANIAN POLICE SPECIAL UNITS",
    "YEGAN-E VIZHE",
    "NAJA SPECIAL UNITS"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34099",
    "program": "IRAN-HR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'YEGOP'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.