OFAC SDNCriticalindividual

KETABACHI, Mehrdada Akhlaghi

🇮🇷IranCovered Nation10857

FEOC Flagged

KETABACHI, Mehrdada Akhlaghi 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

KETABACHI, Mehrdada AkhlaghiCovered

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: KETABACHI, Mehrdada Akhlaghi#10857

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KETABACHI, Mehrdada AkhlaghiCovered

Iran

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

Also known as

KETABCHI, Merhdada Akhlaghi

Known addresses

c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran
c/o SBIG, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR] [IRAN-CON-ARMS-EO

Sanctioning authority notes

DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10857",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10857",
  "entity_name": "KETABACHI, Mehrdada Akhlaghi",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "KETABCHI, Merhdada Akhlaghi"
  ],
  "addresses": [
    "c/o AIO, Langare Street, Nobonyad Square, Tehran, Iran",
    "c/o SBIG, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR] [IRAN-CON-ARMS-EO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10857",
    "program": "NPWMD] [IFSR] [IRAN-CON-ARMS-EO",
    "remarks": "DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "KETABACHI, Mehrdada Akhlaghi",
    "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.