OFAC SDNCriticalEntity

TAMAS COMPANY

🇮🇷IranCovered Nation25654

FEOC Flagged

TAMAS COMPANY 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 SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

TAMAS COMPANYCovered

Iran

Federal-list cross-reference

This entity name appears on 2 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: TAMAS COMPANY#25654

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: Joint Stock Company Taganrog Plant PriboySince 2023-05-25#NK-h4NDmv4XKQUtJCy3ZqsHjb::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

TAMAS 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

RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANYNUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY

Known addresses

Shahid Chamran Building, North Kargar Street, Tehran, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TAMAS'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25654",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25654",
  "entity_name": "TAMAS COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "RAW MATERIALS AND NUCLEAR FUEL PRODUCTION COMPANY",
    "NUCLEAR FUEL AND RAW MATERIALS PRODUCTION COMPANY"
  ],
  "addresses": [
    "Shahid Chamran Building, North Kargar Street, Tehran, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25654",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'TAMAS'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "TAMAS 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.