OFAC SDNCriticalEntity

SAMAN AIR SERVICES COMPANY

🇮🇷IranCovered Nation57393

FEOC Flagged

SAMAN AIR SERVICES 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

SAMAN AIR SERVICES 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: SAMAN AIR SERVICES COMPANY#57393

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAMAN AIR SERVICES 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

SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY

Known addresses

Terminal 4, Mehrabad International Airport, Tehran, Iran

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2005; National ID No. 10102855345 (Iran); Registration Number 244870 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57393",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57393",
  "entity_name": "SAMAN AIR SERVICES COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SAMAN AIR SERVICES PRIVATE JOINT STOCK COMPANY"
  ],
  "addresses": [
    "Terminal 4, Mehrabad International Airport, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57393",
    "program": "SDGT] [IFSR",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Apr 2005; National ID No. 10102855345 (Iran); Registration Number 244870 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SAMAN AIR SERVICES 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.