FEOC
OFAC SDNCriticalindividual

POURNAGHSHBAND, Hossein

19252

FEOC Flagged

POURNAGHSHBAND, Hossein 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
POURNAGHSHBAND, Hossein
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: POURNAGHSHBAND, Hossein#19252
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
POURNAGHSHBAND, Hossein
individual

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

Also known as

POUR NAGHSH BAND, Hussain RezaPOUR NAGHSHBAND, HosseinPOUR NAGHSHBAND, Hossein Reza

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 23 Oct 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1910843 (Iran); Linked To: NAVID COMPOSITE MATERIAL COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19252",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19252",
  "entity_name": "POURNAGHSHBAND, Hossein",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "POUR NAGHSH BAND, Hussain Reza",
    "POUR NAGHSHBAND, Hossein",
    "POUR NAGHSHBAND, Hossein Reza"
  ],
  "addresses": [],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19252",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 23 Oct 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E1910843 (Iran); Linked To: NAVID COMPOSITE MATERIAL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "POURNAGHSHBAND, Hossein",
    "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.