FEOC
OFAC SDNCriticalEntity

VALFAJR SHIPPING COMPANY PJS

🇮🇷IranCovered Nation25439

FEOC Flagged

VALFAJR SHIPPING COMPANY PJS 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
VALFAJR SHIPPING COMPANY PJSCovered
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: VALFAJR SHIPPING COMPANY PJS#25439
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VALFAJR SHIPPING COMPANY PJSCovered
Iran

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

Also known as

VALFAJR SHIPPING CO.VALFAJR 8 SHIPPING CO.VALFAJR SHIPPING LINES

Known addresses

  • Corner of Shabnam Alley 119, Tehran, Iran
  • No 101, Ghaem Magham Farhani Street, Tehran, Iran
  • No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran 1581674347, Iran
  • Valfajr Blvd, Bushehr, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website www.valfajr.ir; 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": "25439",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25439",
  "entity_name": "VALFAJR SHIPPING COMPANY PJS",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "VALFAJR SHIPPING CO.",
    "VALFAJR 8 SHIPPING CO.",
    "VALFAJR SHIPPING LINES"
  ],
  "addresses": [
    "Corner of Shabnam Alley 119, Tehran, Iran",
    "No 101, Ghaem Magham Farhani Street, Tehran, Iran",
    "No. 11, Abshar Alley, Corner of Azodi Street, PO Box 15875-4155, Tehran 1581674347, Iran",
    "Valfajr Blvd, Bushehr, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25439",
    "program": "IRAN",
    "remarks": "Website www.valfajr.ir; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "VALFAJR SHIPPING COMPANY PJS",
    "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.