FEOC
OFAC SDNCriticalEntity

ARFA IRON AND STEEL COMPANY

🇮🇷IranCovered Nation28289

FEOC Flagged

ARFA IRON AND STEEL COMPANY 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
ARFA IRON AND STEEL COMPANYCovered
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: ARFA IRON AND STEEL COMPANY#28289
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARFA IRON AND STEEL COMPANYCovered
Iran

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

Also known as

ARFA IRON & STEEL COMPANYARFA STEEL

Known addresses

  • No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran
  • 25 km into the Ardakan-Nain Road, Ardakan, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.arfasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 242295 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28289",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28289",
  "entity_name": "ARFA IRON AND STEEL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ARFA IRON & STEEL COMPANY",
    "ARFA STEEL"
  ],
  "addresses": [
    "No. 4, 4th Floor, Iraj Allay, Nelson Mandela (Africa) Street, Tehran, Iran",
    "25 km into the Ardakan-Nain Road, Ardakan, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28289",
    "program": "IRAN-EO13871",
    "remarks": "Website www.arfasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 242295 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "ARFA IRON AND STEEL COMPANY",
    "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.