OFAC SDNCriticalEntity

ASEMAN PISHRANEH CO. LTD

🇮🇷IranCovered Nation48649

FEOC Flagged

ASEMAN PISHRANEH CO. LTD 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 SDNSpecially 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
This entity
ASEMAN PISHRANEH CO. LTDCovered
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: ASEMAN PISHRANEH CO. LTD#48649
Source

Relationship graph

2 nodes · 1 relationships
This entity
ASEMAN PISHRANEH CO. LTDCovered
Iran

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

Also known as

ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANYSKY PROPULSION ENGINEERING SERVICES COMPANYSKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY

Known addresses

  • Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 1999; National ID No. 10101922753 (Iran); Registration Number 149432 (Iran); Linked To: PARAVAR PARS COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48649",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48649",
  "entity_name": "ASEMAN PISHRANEH CO. LTD",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ASEMAN PISHRANEH ENGINEERING SERVICES LIMITED LIABILITY COMPANY",
    "SKY PROPULSION ENGINEERING SERVICES COMPANY",
    "SKY PROPULSION ENGINEERING RESEARCH AND SERVICES CONSULTING COMPANY"
  ],
  "addresses": [
    "Kilometer 13 of Shahid Babaei Highway, Intersection of Telo Road (Northwest Side), Aerospace Complex (Sepehr Airport), Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48649",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Apr 1999; National ID No. 10101922753 (Iran); Registration Number 149432 (Iran); Linked To: PARAVAR PARS COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "ASEMAN PISHRANEH CO. LTD",
    "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.