OFAC SDNCriticalEntity

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER

🇮🇷IranCovered Nation41481

FEOC Flagged

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERCovered
Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER#41481
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: 201 Research InstituteSince 2025-08-26#trade-csl-19687767fa28d9f64a9b13078bf4ef8e3259993dab0543e0518b3196::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
This entity
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTERCovered
Iran

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

Also known as

INSTITUTE FOR DEFENSE EDUCATION AND RESEARCHMOASSESE AMOZESH VA TAHGHIGHATI

Known addresses

  • Pasdaran Avenue, P.O. Box 19585/777, Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'DTSRC'; a.k.a. 'MAVT CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41481",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41481",
  "entity_name": "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "INSTITUTE FOR DEFENSE EDUCATION AND RESEARCH",
    "MOASSESE AMOZESH VA TAHGHIGHATI"
  ],
  "addresses": [
    "Pasdaran Avenue, P.O. Box 19585/777, Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41481",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Target Type Government Entity; a.k.a. 'DTSRC'; a.k.a. 'MAVT CO.'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.",
    "tonnage": "-0- ",
    "sdn_name": "DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER",
    "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.