OFAC SDNCriticalEntity

RAHBARAN OMID DARYA SHIP MANAGEMENT CO.

🇮🇷IranCovered Nation25473

FEOC Flagged

RAHBARAN OMID DARYA SHIP MANAGEMENT CO. 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

RAHBARAN OMID DARYA SHIP MANAGEMENT CO.Covered

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: RAHBARAN OMID DARYA SHIP MANAGEMENT CO.#25473

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RAHBARAN OMID DARYA SHIP MANAGEMENT CO.Covered

Iran

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

Also known as

RAHBARAN-E OMID-E DARYA SHIP MANAGEMENTROD SHIP MANAGEMENT CORODSMSOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.SOROUSH SARZAMIN ASATIR SSASSA SHIP MANAGEMENT CO.

Known addresses

Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran
No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website www.rodsmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 341563 (Iran).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25473",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25473",
  "entity_name": "RAHBARAN OMID DARYA SHIP MANAGEMENT CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "RAHBARAN-E OMID-E DARYA SHIP MANAGEMENT",
    "ROD SHIP MANAGEMENT CO",
    "RODSM",
    "SOROUSH SARZAMIN ASATIR SHIP MANAGEMENT CO.",
    "SOROUSH SARZAMIN ASATIR SSA",
    "SSA SHIP MANAGEMENT CO."
  ],
  "addresses": [
    "Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran, Iran",
    "No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25473",
    "program": "IRAN",
    "remarks": "Website www.rodsmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 341563 (Iran).",
    "tonnage": "-0- ",
    "sdn_name": "RAHBARAN OMID DARYA SHIP MANAGEMENT CO.",
    "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.