OFAC SDNCriticalEntity

TEHRAN PRISONS ORGANIZATION

🇮🇷IranCovered Nation21805

FEOC Flagged

TEHRAN PRISONS ORGANIZATION 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

TEHRAN PRISONS ORGANIZATIONCovered

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: TEHRAN PRISONS ORGANIZATION#21805

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TEHRAN PRISONS ORGANIZATIONCovered

Iran

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

Also known as

TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENTTEHRAN PROVINCE PRISONSTEHRAN PROVINCE PRISONS DEPARTMENTTEHRAN PRISONS

Known addresses

Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran 1982846176, Iran

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

Website Tehranprisons.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": "21805",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21805",
  "entity_name": "TEHRAN PRISONS ORGANIZATION",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "TEHRAN PRISONS AND SECURITY CORRECTIVE MEASURES DEPARTMENT",
    "TEHRAN PROVINCE PRISONS",
    "TEHRAN PROVINCE PRISONS DEPARTMENT",
    "TEHRAN PRISONS"
  ],
  "addresses": [
    "Region 2, Saadat Abad, Kooye Faraz, Tehran Province Prisons Department, Level 3, Tehran 1982846176, Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21805",
    "program": "IRAN-HR",
    "remarks": "Website Tehranprisons.ir; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "TEHRAN PRISONS ORGANIZATION",
    "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.