FEOC
OFAC SDNCriticalEntity

SANAYE MOTORSAZI ALVAND PRIVATE COMPANY

🇮🇷IranCovered Nation48734

FEOC Flagged

SANAYE MOTORSAZI ALVAND PRIVATE 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
SANAYE MOTORSAZI ALVAND PRIVATE 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: SANAYE MOTORSAZI ALVAND PRIVATE COMPANY#48734
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SANAYE MOTORSAZI ALVAND PRIVATE 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

ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY

Known addresses

  • Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province 1588856641, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 2023; National ID No. 14011819996 (Iran); Registration Number 606989 (Iran); Linked To: ABDI ASJERD, Abbas.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48734",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48734",
  "entity_name": "SANAYE MOTORSAZI ALVAND PRIVATE COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ALVAND MOTORBUILDING INDUSTRIES PRIVATE COMPANY"
  ],
  "addresses": [
    "Central Sector, Bagh Saba-Sohrevardi Street, Ghabousnameh Street, Shahid Mohammad Bakhshi Movaghar Alley, No. 27, First Floor, Tehran, Tehran Province 1588856641, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48734",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 2023; National ID No. 14011819996 (Iran); Registration Number 606989 (Iran); Linked To: ABDI ASJERD, Abbas.",
    "tonnage": "-0- ",
    "sdn_name": "SANAYE MOTORSAZI ALVAND PRIVATE 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.