OFAC SDNCriticalEntity

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

🇮🇷IranCovered Nation45356

FEOC Flagged

ELECTRO OPTIC SAIRAN 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

ELECTRO OPTIC SAIRAN 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: ELECTRO OPTIC SAIRAN INDUSTRIES CO.#45356

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ELECTRO OPTIC SAIRAN 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

SANOYE ELEKTRONIK SAIRANISFAHAN OPTIC INDUSTRIES COMPANYISFAHAN OPTICS INDUSTRIESISHAHAN OPTICS INDUSTRIES CO.ISFAHAN OPTICS INDUSTRYISFAHAN OPTICAL INDUSTRYESFAHAN OPTICS INDUSTRYESFAHAN OPTIC INDUSTRYSANAYE-E OPTIKE ESFAHAN

Known addresses

P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran
Kaveh Street, Isfahan 814651117, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran); a.k.a. 'SAPA'; a.k.a. 'ISFAHAN OPTICS'; Linked To: IRAN ELECTRONICS INDUSTRIES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45356",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45356",
  "entity_name": "ELECTRO OPTIC SAIRAN INDUSTRIES CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SANOYE ELEKTRONIK SAIRAN",
    "ISFAHAN OPTIC INDUSTRIES COMPANY",
    "ISFAHAN OPTICS INDUSTRIES",
    "ISHAHAN OPTICS INDUSTRIES CO.",
    "ISFAHAN OPTICS INDUSTRY",
    "ISFAHAN OPTICAL INDUSTRY",
    "ESFAHAN OPTICS INDUSTRY",
    "ESFAHAN OPTIC INDUSTRY",
    "SANAYE-E OPTIKE ESFAHAN"
  ],
  "addresses": [
    "P.O. Box 81465-313, Kaveh Ave, Isfahan, Iran",
    "Kaveh Street, Isfahan 814651117, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45356",
    "program": "NPWMD] [IFSR",
    "remarks": "Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran); a.k.a. 'SAPA'; a.k.a. 'ISFAHAN OPTICS'; Linked To: IRAN ELECTRONICS INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "ELECTRO OPTIC SAIRAN 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.