FEOC
OFAC SDNCriticalindividual

PARSAJAM, Mohsen

22689

FEOC Flagged

PARSAJAM, Mohsen 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.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
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
PARSAJAM, Mohsen
individual

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: PARSAJAM, Mohsen#22689
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PARSAJAM, Mohsen
individual

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

Also known as

HODJATABADI, Mohsen KargarHODJAT ABADI, Mohsen Kargar

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 23 Aug 1964; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6 (Iran); Chairman of the Board, Rayan Roshd Afzar Company; a.k.a. 'KARGAR, Mohsen'; Linked To: RAYAN ROSHD AFZAR COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22689",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22689",
  "entity_name": "PARSAJAM, Mohsen",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HODJATABADI, Mohsen Kargar",
    "HODJAT ABADI, Mohsen Kargar"
  ],
  "addresses": [],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Chairman of the Board, Rayan Roshd Afzar Company",
    "ent_num": "22689",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 23 Aug 1964; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N95873956 (Iran) expires 05 May 2020; National ID No. 038-1-57690-6 (Iran); Chairman of the Board, Rayan Roshd Afzar Company; a.k.a. 'KARGAR, Mohsen'; Linked To: RAYAN ROSHD AFZAR COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "PARSAJAM, Mohsen",
    "sdn_type": "individual",
    "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.