FEOC
OFAC SDNCriticalEntity

SELKBAF CO

🇮🇷IranCovered Nation30393

FEOC Flagged

SELKBAF CO 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
SELKBAF COCovered
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: SELKBAF CO#30393
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SELKBAF COCovered
Iran

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

Also known as

SELKBAF SPINNING AND WEAVING FACTORIESSELKBAFRISANDEGI VA BAFANDEGIE SELK BAFSELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY

Known addresses

  • Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd, Iran
  • 5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Website http://selkbaf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10840029767 (Iran); Registration Number 302 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30393",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30393",
  "entity_name": "SELKBAF CO",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SELKBAF SPINNING AND WEAVING FACTORIES",
    "SELKBAF",
    "RISANDEGI VA BAFANDEGIE SELK BAF",
    "SELK BAF SPINNING AND WEAVING FACTORIES PRODUCTION COMPANY"
  ],
  "addresses": [
    "Km 4, Avenue No 2, Balvar Jomhori Islami, Yazd, Iran",
    "5 km of Toos Street, Esteghlal St., Jomhuri Boulevard, Yazd, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30393",
    "program": "IRAN-EO13876",
    "remarks": "Website http://selkbaf.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10840029767 (Iran); Registration Number 302 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "SELKBAF CO",
    "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.