FEOC
OFAC SDNCriticalindividual

KHOSHGHADAM, Mehdi

🇲🇾Malaysia42303

FEOC Flagged

KHOSHGHADAM, Mehdi 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMalaysia (non-covered)
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
KHOSHGHADAM, Mehdi
Malaysia

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: KHOSHGHADAM, Mehdi#42303
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHOSHGHADAM, Mehdi
Malaysia

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

Also known as

KHOSH GHADAM, Mehdi

Known addresses

  • A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor 47810, Malaysia
  • Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 15 Dec 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T19665422; National ID No. 0072155434 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42303",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42303",
  "entity_name": "KHOSHGHADAM, Mehdi",
  "entity_type": "individual",
  "country": "Malaysia",
  "aliases": [
    "KHOSH GHADAM, Mehdi"
  ],
  "addresses": [
    "A-1-5, Cita Damansara, PJU 3/27, Sunway Damansara, Petaling Jaya, Selangor 47810, Malaysia",
    "Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42303",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 15 Dec 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T19665422; National ID No. 0072155434 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.",
    "tonnage": "-0- ",
    "sdn_name": "KHOSHGHADAM, Mehdi",
    "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.