FEOC
OFAC SDNCriticalindividual

MODARRES FATHI, Forough

🇮🇷IranCovered Nation54030

FEOC Flagged

MODARRES FATHI, Forough 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
MODARRES FATHI, ForoughCovered
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: MODARRES FATHI, Forough#54030
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MODARRES FATHI, ForoughCovered
Iran

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

Also known as

MODARES FATHI, ForoughMODARRES FATHI, Forugh

Known addresses

  • Isfahan, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 29 Aug 1950; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I62009245 (Iran) expires 29 Feb 2028; National ID No. 1286411351 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54030",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54030",
  "entity_name": "MODARRES FATHI, Forough",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "MODARES FATHI, Forough",
    "MODARRES FATHI, Forugh"
  ],
  "addresses": [
    "Isfahan, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54030",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 29 Aug 1950; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport I62009245 (Iran) expires 29 Feb 2028; National ID No. 1286411351 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "MODARRES FATHI, Forough",
    "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.