FEOC
OFAC SDNCriticalEntity

ZARIN RAFSANJAN CEMENT COMPANY

🇮🇷IranCovered Nation16023

FEOC Flagged

ZARIN RAFSANJAN CEMENT 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
ZARIN RAFSANJAN CEMENT 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: ZARIN RAFSANJAN CEMENT COMPANY#16023
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZARIN RAFSANJAN CEMENT 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

RAFSANJAN CEMENT COMPANYZARRIN RAFSANJAN CEMENT COMPANY

Known addresses

  • 2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website http://www.zarrincement.com; 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": "16023",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16023",
  "entity_name": "ZARIN RAFSANJAN CEMENT COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "RAFSANJAN CEMENT COMPANY",
    "ZARRIN RAFSANJAN CEMENT COMPANY"
  ],
  "addresses": [
    "2nd Floor, No. 67, North Sindokht Street, West Dr. Fatemi Avenue, Tehran 1411953943, Iran"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16023",
    "program": "IRAN",
    "remarks": "Website http://www.zarrincement.com; Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "ZARIN RAFSANJAN CEMENT 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.