OFAC SDNCriticalEntity

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

🇮🇷IranCovered Nation55016

FEOC Flagged

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY#55016

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Open Joint Stock Company Information Technology and Communication SystemsSince 2023-05-27#NK-fCqWrm7MTmooCfExV77VGd::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY 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

SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISHARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY

Known addresses

Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province 7941896993, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Sep 2023; National ID No. 14004921473 (Iran); Registration Number 12142 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55016",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55016",
  "entity_name": "ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SHERKAT-E FANAVARI ETELAAT VE ERTEBATAT DADEH ARMAN KISH",
    "ARMAN KISH DADEH COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY"
  ],
  "addresses": [
    "Unit 515, Floor 5, Sarina 1 Bazaar Complex, No. 0, Main Street, Khayyam Street, Kish Island, Kish, Kish Sector, Bandar Lengeh County, Hormozgan Province 7941896993, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55016",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Sep 2023; National ID No. 14004921473 (Iran); Registration Number 12142 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY 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.