FEOC
OFAC SDNCriticalEntity

IRANIAN GHADIR IRON & STEEL CO.

🇮🇷IranCovered Nation28295

FEOC Flagged

IRANIAN GHADIR IRON & STEEL 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
IRANIAN GHADIR IRON & STEEL 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: IRANIAN GHADIR IRON & STEEL CO.#28295
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IRANIAN GHADIR IRON & STEEL 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

IRANIAN GHADIR IRON AND STEEL CO.

Known addresses

  • 25th Km. Aradakan, Naein Road, Yazd, Iran
  • No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.igisco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IGISCO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28295",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28295",
  "entity_name": "IRANIAN GHADIR IRON & STEEL CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "IRANIAN GHADIR IRON AND STEEL CO."
  ],
  "addresses": [
    "25th Km. Aradakan, Naein Road, Yazd, Iran",
    "No. 1 34th Alley, Valiasr St., After Saei Park, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28295",
    "program": "IRAN-EO13871",
    "remarks": "Website www.igisco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IGISCO'.",
    "tonnage": "-0- ",
    "sdn_name": "IRANIAN GHADIR IRON & STEEL 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.