OFAC SDNCriticalEntity

SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY

🇮🇷IranCovered Nation39646

FEOC Flagged

SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY 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

SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYCovered

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: SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY#39646

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANYCovered

Iran

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

Also known as

SAHAB PARDAZ CO.

Known addresses

No. 22, Khorramshahr Street, Tehran, Iran
No. 28, Arab Ali St., Korramshahr St., Tehran, Iran
North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran, Iran

Sanctions programs / authorities

IRAN-TRA

Sanctioning authority notes

Website https://www.sahab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country Iran; National ID No. 14004241708 (Iran); Registration Number 457647 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39646",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39646",
  "entity_name": "SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SAHAB PARDAZ CO."
  ],
  "addresses": [
    "No. 22, Khorramshahr Street, Tehran, Iran",
    "No. 28, Arab Ali St., Korramshahr St., Tehran, Iran",
    "North Shohvardi Street, Korramshahr Street, Number 24, Floor 1, Tehran, Iran"
  ],
  "programs": [
    "IRAN-TRA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39646",
    "program": "IRAN-TRA",
    "remarks": "Website https://www.sahab.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Country Iran; National ID No. 14004241708 (Iran); Registration Number 457647 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY",
    "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.