OFAC SDNCriticalEntity

SHAHED AVIATION INDUSTRIES RESEARCH CENTER

🇮🇷IranCovered Nation39637

FEOC Flagged

SHAHED AVIATION INDUSTRIES RESEARCH CENTER 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

SHAHED AVIATION INDUSTRIES RESEARCH CENTERCovered

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: SHAHED AVIATION INDUSTRIES RESEARCH CENTER#39637

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: SHAHED AVIATION INDUSTRIES RESEARCH CENTERSince 2023-05-27#NK-Nz46UHrXiSCEWLkEQTdoPb::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHAHED AVIATION INDUSTRIES RESEARCH CENTERCovered

Iran

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

Also known as

SHAHED AVIATION INDUSTRIES RESEARCH CENTRESHAHED AVIATION INDUSTRIES RESEARCHSHAHED AVIATION INDUSTRIESSHAHED AVIATIONSHAHED AVIATION INDUSTRIES COMPLEX

Known addresses

Shahid Lavi Street, Sajad Street, Isfahan, Iran

Sanctions programs / authorities

NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Website http://www.shahedaviation.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAIRC'; a.k.a. 'SAIC'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.

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": "39637",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39637",
  "entity_name": "SHAHED AVIATION INDUSTRIES RESEARCH CENTER",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHAHED AVIATION INDUSTRIES RESEARCH CENTRE",
    "SHAHED AVIATION INDUSTRIES RESEARCH",
    "SHAHED AVIATION INDUSTRIES",
    "SHAHED AVIATION",
    "SHAHED AVIATION INDUSTRIES COMPLEX"
  ],
  "addresses": [
    "Shahid Lavi Street, Sajad Street, Isfahan, Iran"
  ],
  "programs": [
    "NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39637",
    "program": "NPWMD] [IRGC] [IFSR",
    "remarks": "Website http://www.shahedaviation.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SAIRC'; a.k.a. 'SAIC'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "SHAHED AVIATION INDUSTRIES RESEARCH CENTER",
    "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.