OFAC SDNCriticalEntity

DAH DASHT PETROCHEMICAL INDUSTRIES

🇮🇷IranCovered Nation26835

FEOC Flagged

DAH DASHT PETROCHEMICAL INDUSTRIES 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

DAH DASHT PETROCHEMICAL INDUSTRIESCovered

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: DAH DASHT PETROCHEMICAL INDUSTRIES#26835

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DAH DASHT PETROCHEMICAL INDUSTRIESCovered

Iran

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

Also known as

DAHDASHT PETROCHEMICAL INDUSTRIESDEHDASHT PETROCHEMICAL INDUSTRIES CO.

Known addresses

Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Website www.dpi-co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26835",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26835",
  "entity_name": "DAH DASHT PETROCHEMICAL INDUSTRIES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "DAHDASHT PETROCHEMICAL INDUSTRIES",
    "DEHDASHT PETROCHEMICAL INDUSTRIES CO."
  ],
  "addresses": [
    "Afrigha Boulevard, Below the JahanKodak, No. 9th Street, Petrochemical Trading Building, 7/5000 5th floor, Unit 21, Tehran, Iran"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26835",
    "program": "NPWMD",
    "remarks": "Website www.dpi-co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "DAH DASHT PETROCHEMICAL INDUSTRIES",
    "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.