FEOC
OFAC SDNCriticalEntity

AZARAB INDUSTRIES CO.

🇮🇷IranCovered Nation53935

FEOC Flagged

AZARAB INDUSTRIES 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
AZARAB INDUSTRIES 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: AZARAB INDUSTRIES CO.#53935
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AZARAB INDUSTRIES 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

AZAR AB INDUSTRIES COMPANYAZARAB INDUSTRIES LLP

Known addresses

  • No. 15, Molla Sadra Avenue, Vanak Square, Tehran 1991913981, Iran
  • Sanaat Square, Arak, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.azarab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10780042000 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53935",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53935",
  "entity_name": "AZARAB INDUSTRIES CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "AZAR AB INDUSTRIES COMPANY",
    "AZARAB INDUSTRIES LLP"
  ],
  "addresses": [
    "No. 15, Molla Sadra Avenue, Vanak Square, Tehran 1991913981, Iran",
    "Sanaat Square, Arak, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53935",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.azarab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10780042000 (Iran); Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "AZARAB INDUSTRIES 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.