FEOC
OFAC SDNCriticalindividual

NILFORUSHAN, Abbas

🇮🇷IranCovered Nation39657

FEOC Flagged

NILFORUSHAN, Abbas 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
NILFORUSHAN, AbbasCovered
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: NILFORUSHAN, Abbas#39657
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NILFORUSHAN, AbbasCovered
Iran

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

Also known as

NILFOROUSHAN, AbbasNILFRUSHAN DARDASHTI, Abbas MortazaNILFOROUSHAN DARDASHTI, Abbas

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

IRGC] [IFSR] [IRAN-HR

Sanctioning authority notes

DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy Commander for Operations; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39657",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39657",
  "entity_name": "NILFORUSHAN, Abbas",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "NILFOROUSHAN, Abbas",
    "NILFRUSHAN DARDASHTI, Abbas Mortaza",
    "NILFOROUSHAN DARDASHTI, Abbas"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "IRGC] [IFSR] [IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Deputy Commander for Operations",
    "ent_num": "39657",
    "program": "IRGC] [IFSR] [IRAN-HR",
    "remarks": "DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy Commander for Operations; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.",
    "tonnage": "-0- ",
    "sdn_name": "NILFORUSHAN, Abbas",
    "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.