FEOC
OFAC SDNCriticalindividual

MIRZAI KONDORI, Kazem

🇮🇷IranCovered Nation48725

FEOC Flagged

MIRZAI KONDORI, Kazem 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
MIRZAI KONDORI, KazemCovered
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: MIRZAI KONDORI, Kazem#48725
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MIRZAI KONDORI, KazemCovered
Iran

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

Also known as

MIRZAI KANDARI, KazemMIRZAEI KONDORI, Kazem

Known addresses

  • Tehran, Iran

Sanctions programs / authorities

SDGT] [IFSR] [RUSSIA-EO14024

Sanctioning authority notes

DOB 11 Jul 1958; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622 (Iran); Linked To: SAHARA THUNDER.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48725",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48725",
  "entity_name": "MIRZAI KONDORI, Kazem",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "MIRZAI KANDARI, Kazem",
    "MIRZAEI KONDORI, Kazem"
  ],
  "addresses": [
    "Tehran, Iran"
  ],
  "programs": [
    "SDGT] [IFSR] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48725",
    "program": "SDGT] [IFSR] [RUSSIA-EO14024",
    "remarks": "DOB 11 Jul 1958; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport V52950311 (Iran) expires 29 Jul 2025; National ID No. 0046310622 (Iran); Linked To: SAHARA THUNDER.",
    "tonnage": "-0- ",
    "sdn_name": "MIRZAI KONDORI, Kazem",
    "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.