FEOC
OFAC SDNCriticalindividual

VAZIRI, Hossein Nosratollah

🇲🇾Malaysia15967

FEOC Flagged

VAZIRI, Hossein Nosratollah 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMalaysia (non-covered)
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
VAZIRI, Hossein Nosratollah
Malaysia

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: VAZIRI, Hossein Nosratollah#15967
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VAZIRI, Hossein Nosratollah
Malaysia

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

Also known as

VAZIRI, AhmedVAZIRI, Ahmad

Known addresses

  • 3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R19246338 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15967",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15967",
  "entity_name": "VAZIRI, Hossein Nosratollah",
  "entity_type": "individual",
  "country": "Malaysia",
  "aliases": [
    "VAZIRI, Ahmed",
    "VAZIRI, Ahmad"
  ],
  "addresses": [
    "3-C-C Impiana Condo Jalan, Ulu Klang, Kuala Lumpur, Malaysia"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15967",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 21 Mar 1961; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R19246338 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "VAZIRI, Hossein Nosratollah",
    "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.