OFAC SDNCriticalEntity

NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE

🇮🇷IranCovered Nation25662

FEOC Flagged

NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 3 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

This entity

NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTECovered

Iran

Federal-list cross-reference

This entity name appears on 3 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: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE#25662

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: SPACETY LUXEMBOURG S.A.Since 2023-05-27#NK-PVLu3fwZ3tG6xuZRzvzSce::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Beijing Aeronautical Science & Technology Research InstituteSince 2024-01-31#us-dod-mil-9137953d90fa7861f6cb0bff38f99d715b08075f

Source

Relationship graph

4 nodes · 3 relationships

This entity

NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTECovered

Iran

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

Also known as

NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTERESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGYNUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER

Known addresses

North Kargar Street, Tehran, Iran
North Kargar Ave., Tehran, Iran

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

Website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NSTRI'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25662",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25662",
  "entity_name": "NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NUCLEAR SCIENCES AND TECHNOLOGIES RESEARCH INSTITUTE",
    "RESEARCH INSTITUTE OF NUCLEAR SCIENCE AND TECHNOLOGY",
    "NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH CENTER"
  ],
  "addresses": [
    "North Kargar Street, Tehran, Iran",
    "North Kargar Ave., Tehran, Iran"
  ],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25662",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "Website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NSTRI'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE",
    "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.