FEOC
OFAC SDNCriticalEntity

SAFIRAN AIRPORT SERVICES

🇮🇷IranCovered Nation38978

FEOC Flagged

SAFIRAN AIRPORT SERVICES 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
SAFIRAN AIRPORT SERVICESCovered
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: SAFIRAN AIRPORT SERVICES#38978
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAFIRAN AIRPORT SERVICESCovered
Iran

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

Also known as

SAFRAN AIRPORT SERVICESSAFIRANAS

Known addresses

  • No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran 19686 53953, Iran

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Service activities incidental to air transportation.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38978",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38978",
  "entity_name": "SAFIRAN AIRPORT SERVICES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SAFRAN AIRPORT SERVICES",
    "SAFIRANAS"
  ],
  "addresses": [
    "No 36 Esfandyar Boulevard, Valie-Asr Avenue, Tehran 19686 53953, Iran"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38978",
    "program": "RUSSIA-EO14024",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Service activities incidental to air transportation.",
    "tonnage": "-0- ",
    "sdn_name": "SAFIRAN AIRPORT SERVICES",
    "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.