OFAC SDNCriticalEntity

DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY

🇮🇷IranCovered Nation39039

FEOC Flagged

DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY#39039

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYSince 2023-05-27#NK-Ue3LEDP3YKz4hDcTm8Waok::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYCovered

Iran

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

Also known as

DESIGN AND MANUFACTURE OF AIRCRAFT ENGINESIRANIAN TURBINE MANUFACTURING INDUSTRIESTURBINE ENGINE MANUFACTURING CO.TURBINE ENGINE MANUFACTURING PLANT

Known addresses

Shishesh Mina Street, Karaj Special Road, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39039",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39039",
  "entity_name": "DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "DESIGN AND MANUFACTURE OF AIRCRAFT ENGINES",
    "IRANIAN TURBINE MANUFACTURING INDUSTRIES",
    "TURBINE ENGINE MANUFACTURING CO.",
    "TURBINE ENGINE MANUFACTURING PLANT"
  ],
  "addresses": [
    "Shishesh Mina Street, Karaj Special Road, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39039",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005160213 (Iran); Registration Number 22142 (Iran); alt. Registration Number 477457 (Iran); a.k.a. 'DAMA'; a.k.a. 'SAMT'; f.k.a. 'TEM'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.",
    "tonnage": "-0- ",
    "sdn_name": "DESIGN AND MANUFACTURING OF AERO-ENGINE 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.