FEOC
OFAC SDNCriticalEntity

KAVEH CUTTING TOOLS COMPANY

🇮🇷IranCovered Nation11442

FEOC Flagged

KAVEH CUTTING TOOLS COMPANY 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
KAVEH CUTTING TOOLS COMPANYCovered
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: KAVEH CUTTING TOOLS COMPANY#11442
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KAVEH CUTTING TOOLS COMPANYCovered
Iran

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

Also known as

KAVEH CUTTING TOOLSKAVEH CUTTING TOOLS COMPLEXKAVEH CUTTING TOOLS FACTORIES

Known addresses

  • Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran
  • P.O. Box 91735-549, Mashad, Iran
  • 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran
  • Khalaj Rd., End of Seyyedi Alley, Mashad, Iran
  • Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11442",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11442",
  "entity_name": "KAVEH CUTTING TOOLS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KAVEH CUTTING TOOLS",
    "KAVEH CUTTING TOOLS COMPLEX",
    "KAVEH CUTTING TOOLS FACTORIES"
  ],
  "addresses": [
    "Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran",
    "P.O. Box 91735-549, Mashad, Iran",
    "3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran",
    "Khalaj Rd., End of Seyyedi Alley, Mashad, Iran",
    "Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11442",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "KAVEH CUTTING TOOLS COMPANY",
    "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.