OFAC SDNCriticalEntity

QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO

🇮🇷IranCovered Nation22694

FEOC Flagged

QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO 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

QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COCovered

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: QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO#22694

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

QESHM MADKANDALOO SHIPBUILDING COOPERATIVE COCovered

Iran

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

Also known as

MADKANDALOU COMPANYMAD KANDALU SHIPBUILDING COOPERATIVE QESHMMAD KANDALU COMPANYMAD KANDALU SHIPBUILDING COOPERATIVE

Known addresses

Qeshm Island, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.madkandaloo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22694",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22694",
  "entity_name": "QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MADKANDALOU COMPANY",
    "MAD KANDALU SHIPBUILDING COOPERATIVE QESHM",
    "MAD KANDALU COMPANY",
    "MAD KANDALU SHIPBUILDING COOPERATIVE"
  ],
  "addresses": [
    "Qeshm Island, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22694",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.madkandaloo.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.",
    "tonnage": "-0- ",
    "sdn_name": "QESHM MADKANDALOO SHIPBUILDING COOPERATIVE CO",
    "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.