FEOC
OFAC SDNCriticalEntity

PEYVAND TEJARAT ATIEH IRANIAN COMPANY

🇮🇷IranCovered Nation30375

FEOC Flagged

PEYVAND TEJARAT ATIEH IRANIAN 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
PEYVAND TEJARAT ATIEH IRANIAN 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: PEYVAND TEJARAT ATIEH IRANIAN COMPANY#30375
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PEYVAND TEJARAT ATIEH IRANIAN 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

PEYVAND TEJARAT ATIYEH IRANIAN COMPANY

Known addresses

  • Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, Tehran 1519613511, Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005291651 (Iran); Registration Number 480658 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30375",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30375",
  "entity_name": "PEYVAND TEJARAT ATIEH IRANIAN COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "PEYVAND TEJARAT ATIYEH IRANIAN COMPANY"
  ],
  "addresses": [
    "Unit 12, Central Building of Islamic Revolution Mostazafan, No. 1, Before Africa Resalat Hwy, District 3, Tehran, Tehran 1519613511, Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30375",
    "program": "IRAN-EO13876",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14005291651 (Iran); Registration Number 480658 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION.",
    "tonnage": "-0- ",
    "sdn_name": "PEYVAND TEJARAT ATIEH IRANIAN 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.