OFAC SDNCriticalindividual

SOLTANMOHAMMADI, Mohammad

🇦🇪United Arab Emirates30285

FEOC Flagged

SOLTANMOHAMMADI, Mohammad 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 riskLowUnited Arab Emirates (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

SOLTANMOHAMMADI, Mohammad

United Arab Emirates

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: SOLTANMOHAMMADI, Mohammad#30285

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SOLTANMOHAMMADI, Mohammad

United Arab Emirates

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

Also known as

WANG, Chung LungWANG, Chung LangSELTAN MOHAMMEDI, MohammedSULTAN MOHMADI, MohhamadWANG, Zhong-Lang

Known addresses

Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates
216 Ocean Drive, Sentosa Cove, Singapore 098622, Singapore

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport U11283369 (Iran); National ID No. S27602 (United Kingdom); Linked To: HODA TRADING.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30285",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30285",
  "entity_name": "SOLTANMOHAMMADI, Mohammad",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "WANG, Chung Lung",
    "WANG, Chung Lang",
    "SELTAN MOHAMMEDI, Mohammed",
    "SULTAN MOHMADI, Mohhamad",
    "WANG, Zhong-Lang"
  ],
  "addresses": [
    "Apartment # 1504, Fairooz Tower, Dubai Marina, Dubai, United Arab Emirates",
    "216 Ocean Drive, Sentosa Cove, Singapore 098622, Singapore"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30285",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 04 Nov 1960; POB Hamedan, Iran; nationality Iran; alt. nationality United Kingdom; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 518015439 (United Kingdom) expires 07 Apr 2026; alt. Passport T96397867 (Iran); alt. Passport 038016890 (United Kingdom); alt. Passport 093045489 (United Kingdom); alt. Passport U11283369 (Iran); National ID No. S27602 (United Kingdom); Linked To: HODA TRADING.",
    "tonnage": "-0- ",
    "sdn_name": "SOLTANMOHAMMADI, Mohammad",
    "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.