OFAC SDNCriticalEntity

KHORASAN METALLURGY INDUSTRIES

🇮🇷IranCovered Nation11441

FEOC Flagged

KHORASAN METALLURGY INDUSTRIES 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

KHORASAN METALLURGY INDUSTRIESCovered

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: KHORASAN METALLURGY INDUSTRIES#11441

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KHORASAN METALLURGY INDUSTRIESCovered

Iran

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

Also known as

KHORASAN METALOGY INDUSTRIESSANAYE METOLOGIE IRANKHORASAN AMMUNITION AND METALLURGY INDUSTRIESTHE METALLURGY INDUSTRIES OF KHORASAN

Known addresses

Khalaj Road, End of Seyedi Street, Mashad, Iran
P.O. Box 91735-549, Mashad, 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": "11441",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11441",
  "entity_name": "KHORASAN METALLURGY INDUSTRIES",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "KHORASAN METALOGY INDUSTRIES",
    "SANAYE METOLOGIE IRAN",
    "KHORASAN AMMUNITION AND METALLURGY INDUSTRIES",
    "THE METALLURGY INDUSTRIES OF KHORASAN"
  ],
  "addresses": [
    "Khalaj Road, End of Seyedi Street, Mashad, Iran",
    "P.O. Box 91735-549, Mashad, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11441",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "KHORASAN METALLURGY INDUSTRIES",
    "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.