FEOC
OFAC SDNCriticalEntity

HAMRAHAN PISHRO TEJARAT TRADING COMPANY

🇮🇷IranCovered Nation27286

FEOC Flagged

HAMRAHAN PISHRO TEJARAT TRADING 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
HAMRAHAN PISHRO TEJARAT TRADING 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: HAMRAHAN PISHRO TEJARAT TRADING COMPANY#27286
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMRAHAN PISHRO TEJARAT TRADING 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

HAMRAHAN PISHRO TEJARATHAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANYBAZARGANI HAMRAHAN PISHRO TEJARAT

Known addresses

  • No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran 1561636847, Iran

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website http://pishro-tejarat.com/about/fa; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASHTARI, Mahmud.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27286",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27286",
  "entity_name": "HAMRAHAN PISHRO TEJARAT TRADING COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "HAMRAHAN PISHRO TEJARAT",
    "HAMRAHAN PISHRO TEJARAT COMMERCIAL TRADING COMPANY",
    "BAZARGANI HAMRAHAN PISHRO TEJARAT"
  ],
  "addresses": [
    "No. 750, 10th Floor, Bahar Tower, Bahar Street, Tehran 1561636847, Iran"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27286",
    "program": "SDGT",
    "remarks": "Website http://pishro-tejarat.com/about/fa; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ASHTARI, Mahmud.",
    "tonnage": "-0- ",
    "sdn_name": "HAMRAHAN PISHRO TEJARAT TRADING 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.