FEOC
OFAC SDNCriticalEntity

MACHINE PARDAZAN CO.

🇮🇷IranCovered Nation12554

FEOC Flagged

MACHINE PARDAZAN 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
MACHINE PARDAZAN 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: MACHINE PARDAZAN CO.#12554
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MACHINE PARDAZAN 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

MACHINE PARDAZAN LTD.MACHINE PARDAZAN CO. LTD.

Known addresses

  • Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran
  • Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, Iran
  • No. 7, Daftari Ave., Zafar St., Shariati St., 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": "12554",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12554",
  "entity_name": "MACHINE PARDAZAN CO.",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "MACHINE PARDAZAN LTD.",
    "MACHINE PARDAZAN CO. LTD."
  ],
  "addresses": [
    "Number 39, Alvand St., 1st Floor, Argentine Square, Tehran, Iran",
    "Km 12 Karadj Special Rd., North Chitgar, Rajaii Ave., Number 1, Tehran, Iran",
    "No. 7, Daftari Ave., Zafar St., Shariati St., Tehran, Iran"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12554",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "MACHINE PARDAZAN 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.