OFAC SDNCriticalEntity

IMAM HOSSEIN UNIVERSITY

🇮🇷IranCovered Nation15537

FEOC Flagged

IMAM HOSSEIN UNIVERSITY 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

IMAM HOSSEIN UNIVERSITYCovered

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: IMAM HOSSEIN UNIVERSITY#15537

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

IMAM HOSSEIN UNIVERSITYCovered

Iran

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

Also known as

IMAM HUSSEIN UNIVERSITYIHUIMAAM HOSSEIN UNIVERSITYIMAM HOSEYN UNIVERSITYIMAM HOSSEIN UNIVERSITY COMPLEXEMAM HOSEYN COMPREHENSIVE UNIVERSITYUNIVERSITY OF IMAM HOSEYN

Known addresses

Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran, Iran
Kilometer 11, Shahid Babaei Highway, Tehran, Iran

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Website www.ihu.ac.ir; 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

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15537",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15537",
  "entity_name": "IMAM HOSSEIN UNIVERSITY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "IMAM HUSSEIN UNIVERSITY",
    "IHU",
    "IMAAM HOSSEIN UNIVERSITY",
    "IMAM HOSEYN UNIVERSITY",
    "IMAM HOSSEIN UNIVERSITY COMPLEX",
    "EMAM HOSEYN COMPREHENSIVE UNIVERSITY",
    "UNIVERSITY OF IMAM HOSEYN"
  ],
  "addresses": [
    "Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini-city, Tehran, Iran",
    "Kilometer 11, Shahid Babaei Highway, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15537",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR",
    "remarks": "Website www.ihu.ac.ir; 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": "IMAM HOSSEIN UNIVERSITY",
    "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.