OFAC SDNCriticalEntity

ASTRONAUTICS RESEARCH INSTITUTE

🇮🇷IranCovered Nation27326

FEOC Flagged

ASTRONAUTICS RESEARCH INSTITUTE appears on 2 critical federal lists. 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.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

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 2 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ASTRONAUTICS RESEARCH INSTITUTE#27326
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Astronautics Research InstituteSince 2024-11-21#NK-eekRa6fAS2idTn7uiSvMkL::STATE_NONPROLIFERATION
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Nanjing University of Aeronautics and AstronauticsSince 2023-05-27#NK-gQNWH5Mox3QV7fHBYhHWsU::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships

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

Also known as

ASTRONAUTICS SYSTEMS RESEARCH CENTERAEROSPACE RESEARCH INSTITUTE

Known addresses

  • P.O. Box 15875-3885, Tehran, Iran
  • 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran 1465774111, Iran
  • Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran
  • Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27326",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27326",
  "entity_name": "ASTRONAUTICS RESEARCH INSTITUTE",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "ASTRONAUTICS SYSTEMS RESEARCH CENTER",
    "AEROSPACE RESEARCH INSTITUTE"
  ],
  "addresses": [
    "P.O. Box 15875-3885, Tehran, Iran",
    "15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran 1465774111, Iran",
    "Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran",
    "Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27326",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "ASTRONAUTICS RESEARCH INSTITUTE",
    "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.