OFAC SDNCriticalEntity

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES

🇮🇷IranCovered Nation15536

FEOC Flagged

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES 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

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESCovered

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: BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES#15536

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESCovered

Iran

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

Also known as

BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITYBAGIATOLLAH MEDICAL SCIENCES UNIVERSITYBAGHIATOLLAH MEDICAL SCIENCES UNIVERSITYBAQYATOLLAH MEDICAL SCIENCES UNIVERSITYBAQIYATALLAH MEDICAL SCIENCES UNIVERSITYBAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCESBAQIATOLLAH MEDICAL SCIENCES UNIVERSITY

Known addresses

Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Website http://www.bmsu.ac.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15536",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15536",
  "entity_name": "BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "BAGHYATOLLAH MEDICAL SCIENCES UNIVERSITY",
    "BAGIATOLLAH MEDICAL SCIENCES UNIVERSITY",
    "BAGHIATOLLAH MEDICAL SCIENCES UNIVERSITY",
    "BAQYATOLLAH MEDICAL SCIENCES UNIVERSITY",
    "BAQIYATALLAH MEDICAL SCIENCES UNIVERSITY",
    "BAQIYATALLAH UNIVERSITY OF MEDICAL SCIENCES",
    "BAQIATOLLAH MEDICAL SCIENCES UNIVERSITY"
  ],
  "addresses": [
    "Vanak Square, Molla-Sadra Avenue, Box number: 19945, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15536",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR",
    "remarks": "Website http://www.bmsu.ac.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCES",
    "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.