OFAC SDNCriticalEntity

FUYA PARS PROSPECTIVE TECHNOLOGISTS

🇮🇷IranCovered Nation54148

FEOC Flagged

FUYA PARS PROSPECTIVE TECHNOLOGISTS 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

FUYA PARS PROSPECTIVE TECHNOLOGISTSCovered

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: FUYA PARS PROSPECTIVE TECHNOLOGISTS#54148

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FUYA PARS PROSPECTIVE TECHNOLOGISTSCovered

Iran

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

Also known as

PUYA PARS FANAVARAN AYANDEH NEGAR COMPANYPOUYA PARS FANAVARAN AYANDEH NEGAR COMPANY

Known addresses

Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Feb 2013; National ID No. 14003220702 (Iran); Registration Number 434228 (Iran); a.k.a. 'IDEAL VACUUM'; a.k.a. 'IDEAL VACUUM STORE'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54148",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54148",
  "entity_name": "FUYA PARS PROSPECTIVE TECHNOLOGISTS",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PUYA PARS FANAVARAN AYANDEH NEGAR COMPANY",
    "POUYA PARS FANAVARAN AYANDEH NEGAR COMPANY"
  ],
  "addresses": [
    "Number 18, 1st Mariam Street, Khayyam Boulevard, Shamsabad Industrial District, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54148",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Feb 2013; National ID No. 14003220702 (Iran); Registration Number 434228 (Iran); a.k.a. 'IDEAL VACUUM'; a.k.a. 'IDEAL VACUUM STORE'.",
    "tonnage": "-0- ",
    "sdn_name": "FUYA PARS PROSPECTIVE TECHNOLOGISTS",
    "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.