OFAC SDNCriticalEntity

P.B. SADR CO.

🇮🇷IranCovered Nation35998

FEOC Flagged

P.B. SADR CO. 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

P.B. SADR CO.Covered

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: P.B. SADR CO.#35998

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

P.B. SADR CO.Covered

Iran

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

Also known as

PARS BANAYE SADR CONSTRUCTION COMPANYPB SADR CONSTRUCTION COMPANYPARS BANAYE SADR INDUSTRIES COMPANYSHERKATE SANATI OMRANI PARS BANAYE SADRPARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS

Known addresses

No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran, Iran
No. 17 Koohestan 1, Pasdaran Street, Tehran 1958833951, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.pars-bana.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "35998",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35998",
  "entity_name": "P.B. SADR CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PARS BANAYE SADR CONSTRUCTION COMPANY",
    "PB SADR CONSTRUCTION COMPANY",
    "PARS BANAYE SADR INDUSTRIES COMPANY",
    "SHERKATE SANATI OMRANI PARS BANAYE SADR",
    "PARS BANAYE SADR INDUSTRIAL CONSTRUCTION COMPANY PJS"
  ],
  "addresses": [
    "No. 13, 1st Koohestan Ave., Pasdaran Street, Tehran, Iran",
    "No. 17 Koohestan 1, Pasdaran Street, Tehran 1958833951, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35998",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.pars-bana.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "P.B. SADR CO.",
    "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.