FEOC
OFAC SDNCriticalEntity

PARSA SALAKH QESHM INDUSTRIAL COMPLEX

🇮🇷IranCovered Nation52501

FEOC Flagged

PARSA SALAKH QESHM INDUSTRIAL COMPLEX 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
PARSA SALAKH QESHM INDUSTRIAL COMPLEXCovered
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: PARSA SALAKH QESHM INDUSTRIAL COMPLEX#52501
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PARSA SALAKH QESHM INDUSTRIAL COMPLEXCovered
Iran

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

Also known as

PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY

Known addresses

  • Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan 7951617786, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52501",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52501",
  "entity_name": "PARSA SALAKH QESHM INDUSTRIAL COMPLEX",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PARSA FIDAR PAYDAR SALAKH QESHM ENGINEERING TECHNOLOGY COMPANY"
  ],
  "addresses": [
    "Unit 503, Floor 5, Damas Complex, Number 0, Pejuhesh Street, 22 Bahman Boulevard, Qeshm, Hormuzgan 7951617786, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52501",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 22 Jun 2022; National ID No. 14011274631 (Iran); Registration Number 7200 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah.",
    "tonnage": "-0- ",
    "sdn_name": "PARSA SALAKH QESHM INDUSTRIAL COMPLEX",
    "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.