FEOC
OFAC SDNCriticalEntity

PASARGAD STEEL COMPLEX

🇮🇷IranCovered Nation30752

FEOC Flagged

PASARGAD STEEL COMPLEX 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
PASARGAD STEEL COMPLEXCovered
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: PASARGAD STEEL COMPLEX#30752
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PASARGAD STEEL COMPLEXCovered
Iran

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

Also known as

ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANYPASARGAD STEEL ZOB INDUSTRIAL COMPLEX

Known addresses

  • No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran, Iran
  • West Atefi Street 33, Africa Avenue, Tehran, Iran

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Website www.pascosteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 218641 (Iran); a.k.a. 'PASCO'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30752",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30752",
  "entity_name": "PASARGAD STEEL COMPLEX",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ZOBE AHAN PASARGAD INDUSTRY COMPLEX COMPANY",
    "PASARGAD STEEL ZOB INDUSTRIAL COMPLEX"
  ],
  "addresses": [
    "No. 3, Nasim Alley, Movahed Danesh St., Aghdasieh, Tehran, Iran",
    "West Atefi Street 33, Africa Avenue, Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30752",
    "program": "IRAN-EO13871",
    "remarks": "Website www.pascosteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 218641 (Iran); a.k.a. 'PASCO'.",
    "tonnage": "-0- ",
    "sdn_name": "PASARGAD STEEL COMPLEX",
    "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.