FEOC
OFAC SDNCriticalEntity

ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY

🇮🇷IranCovered Nation56305

FEOC Flagged

ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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: ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY#56305
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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

SANAYE TOLIDIE ZAGROS SHIMI FARS

Known addresses

  • Plot 10, Block B5, Phase 1, Shiraz, Fars 7158184199, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 May 2001; National ID No. 10530232958 (Iran); Registration Number 10863 (Iran); Linked To: QAYUMI, Vahid.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56305",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56305",
  "entity_name": "ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "SANAYE TOLIDIE ZAGROS SHIMI FARS"
  ],
  "addresses": [
    "Plot 10, Block B5, Phase 1, Shiraz, Fars 7158184199, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56305",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 May 2001; National ID No. 10530232958 (Iran); Registration Number 10863 (Iran); Linked To: QAYUMI, Vahid.",
    "tonnage": "-0- ",
    "sdn_name": "ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES 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.