FEOC
OFAC SDNCriticalEntity

GOLGOHAR MINING AND INDUSTRIAL COMPANY

🇮🇷IranCovered Nation28294

FEOC Flagged

GOLGOHAR MINING AND INDUSTRIAL 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
GOLGOHAR MINING AND INDUSTRIAL 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: GOLGOHAR MINING AND INDUSTRIAL COMPANY#28294
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLGOHAR MINING AND INDUSTRIAL COMPANYCovered
Iran

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

Known addresses

  • No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran
  • 55 km, Shiraz Road, Sirjan, Kerman, Iran
  • PO Box 178185-111, Sirjan, Kerman, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.geg.ir; Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28294",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28294",
  "entity_name": "GOLGOHAR MINING AND INDUSTRIAL COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "No. 273, Dr. Fatemi Ave., Tehran 1414618551, Iran",
    "55 km, Shiraz Road, Sirjan, Kerman, Iran",
    "PO Box 178185-111, Sirjan, Kerman, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28294",
    "program": "IRAN-EO13871",
    "remarks": "Website www.geg.ir; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "GOLGOHAR MINING AND INDUSTRIAL 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.