FEOC
OFAC SDNCriticalindividual

GHADIR ZARE ZAGHALCHI, Mohammad Reza

🇮🇷IranCovered Nation55620

FEOC Flagged

GHADIR ZARE ZAGHALCHI, Mohammad Reza 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
GHADIR ZARE ZAGHALCHI, Mohammad RezaCovered
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: GHADIR ZARE ZAGHALCHI, Mohammad Reza#55620
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GHADIR ZARE ZAGHALCHI, Mohammad RezaCovered
Iran

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

Also known as

ZARE' ZAGHALCHALI GHADIR, Mohammad Reza

Known addresses

  • Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 24 Aug 1975; POB Sary, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2092614517 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55620",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55620",
  "entity_name": "GHADIR ZARE ZAGHALCHI, Mohammad Reza",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "ZARE' ZAGHALCHALI GHADIR, Mohammad Reza"
  ],
  "addresses": [
    "Square Nowbonyad, Town Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55620",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 24 Aug 1975; POB Sary, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2092614517 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "GHADIR ZARE ZAGHALCHI, Mohammad Reza",
    "sdn_type": "individual",
    "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.