FEOC
OFAC SDNCriticalindividual

SALAVATI, Abolghassem

🇮🇷IranCovered Nation23470

FEOC Flagged

SALAVATI, Abolghassem 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
SALAVATI, AbolghassemCovered
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: SALAVATI, Abolghassem#23470
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAVATI, AbolghassemCovered
Iran

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

Also known as

SALAVATI, AbolqasemSALAVATI, Abu'l-QasimSALAVATI, AbdolghassemSALAVATI, AbolghasemSALAVATI, AbulghasemSALEVATI, AbughasemSALAVATI, Abloqasem

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

IRAN] [IRAN-TRA

Sanctioning authority notes

DOB Mar 1962 to Feb 1963; POB Isfahan Province; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 15.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23470",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23470",
  "entity_name": "SALAVATI, Abolghassem",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "SALAVATI, Abolqasem",
    "SALAVATI, Abu'l-Qasim",
    "SALAVATI, Abdolghassem",
    "SALAVATI, Abolghasem",
    "SALAVATI, Abulghasem",
    "SALEVATI, Abughasem",
    "SALAVATI, Abloqasem"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "IRAN] [IRAN-TRA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Judge, Head of Tehran Revolutionary Court, Branch 15",
    "ent_num": "23470",
    "program": "IRAN] [IRAN-TRA",
    "remarks": "DOB Mar 1962 to Feb 1963; POB Isfahan Province; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 15.",
    "tonnage": "-0- ",
    "sdn_name": "SALAVATI, Abolghassem",
    "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.