FEOC
OFAC SDNCriticalEntity

FARAB SOROUSH AFAGH QESHM COMPANY

🇮🇷IranCovered Nation57173

FEOC Flagged

FARAB SOROUSH AFAGH QESHM 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
FARAB SOROUSH AFAGH QESHM 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: FARAB SOROUSH AFAGH QESHM COMPANY#57173
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FARAB SOROUSH AFAGH QESHM COMPANYCovered
Iran

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

Known addresses

  • Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan 7951168962, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jul 2019; National ID No. 14008434276 (Iran); Registration Number 6493 (Iran).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57173",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57173",
  "entity_name": "FARAB SOROUSH AFAGH QESHM COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Unit 6, Floor 4, No. 0, Khordad Alley, Bustan Street, Bustan, Qeshm, Hormozgan 7951168962, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57173",
    "program": "IRAN-EO13902",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jul 2019; National ID No. 14008434276 (Iran); Registration Number 6493 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "FARAB SOROUSH AFAGH QESHM 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.