FEOC
OFAC SDNCriticalEntity

TEJARAT SARIR AFROOZ KISH COMPANY

🇮🇷IranCovered Nation57158

FEOC Flagged

TEJARAT SARIR AFROOZ KISH COMPANY 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 SDN — Specially 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
Federal list
OFAC SDN
Treasury OFAC
This entity
TEJARAT SARIR AFROOZ KISH COMPANYCovered
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: TEJARAT SARIR AFROOZ KISH COMPANY#57158
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TEJARAT SARIR AFROOZ KISH COMPANYCovered
Iran

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

Known addresses

  • Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan 7941899877, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2019; National ID No. 14008081057 (Iran); Business Registration Number 13777 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57158",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57158",
  "entity_name": "TEJARAT SARIR AFROOZ KISH COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Khaneh Gostar Administrative Services Building TS38, Siri Square, Pardis Street, No. 0, Ground Floor, Unit 5, Bandar Lengeh County, Kish City, Hormozgan 7941899877, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57158",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jan 2019; National ID No. 14008081057 (Iran); Business Registration Number 13777 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "TEJARAT SARIR AFROOZ KISH COMPANY",
    "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.