OFAC SDNCriticalEntity

FATER ENGINEERING INSTITUTE

🇮🇷IranCovered Nation11792

FEOC Flagged

FATER ENGINEERING INSTITUTE 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.

Other appearances

BIS Military End User

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 countHigh3 federal lists

Relationships at a glance

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

BIS Military End User2026

Commerce / BIS

This entity

FATER ENGINEERING INSTITUTECovered

Iran

Federal-list cross-reference

This entity name appears on 3 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: FATER ENGINEERING INSTITUTE#11792

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: Joint Stock Company Special Research Bureau of Moscow Power Engineering InstituteSince 2024-08-27#NK-kQ5JtQmbdY4QvLPkz7ea2U::BIS_ENTITY_LIST

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Nanjing Engineering Institute of Aircraft Systems (NEIAS)Since 2026-03-04#NK-fynZk6P2Z3gNyaeGfoFas5::BIS_MEU

Source

Relationship graph

4 nodes · 3 relationships

BIS Military End User2026

Commerce / BIS

This entity

FATER ENGINEERING INSTITUTECovered

Iran

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

Also known as

FATER ENGINEERING COMPANYFAATER INSTITUTEGHARARGAH GHAEM FAATER INSTITUTE

Known addresses

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Military End User · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11792",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11792",
  "entity_name": "FATER ENGINEERING INSTITUTE",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "FATER ENGINEERING COMPANY",
    "FAATER INSTITUTE",
    "GHARARGAH GHAEM FAATER INSTITUTE"
  ],
  "addresses": [
    "No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11792",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "FATER ENGINEERING INSTITUTE",
    "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.