FEOC
OFAC SDNCriticalEntity

SEPASAD ENGINEERING COMPANY

🇮🇷IranCovered Nation10491

FEOC Flagged

SEPASAD ENGINEERING COMPANY appears on 2 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.

Other appearances

BIS Unverified List · State Nonproliferation

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 2 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
SEPASAD ENGINEERING COMPANYCovered
Iran

Federal-list cross-reference

This entity name appears on 4 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: SEPASAD ENGINEERING COMPANY#10491
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: Golza Engineering CompanySince 2023-05-27#trade-csl-380cb77401ee2c8f6e77bbfb2e17a52bcec3e0cea0957360a5934962::BIS_ENTITY_LIST
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Gulf Modern Solutions Engineering CompanySince 2023-04-20#trade-csl-f01fa66acf10f4f64ba6089a18615a63f69f029756ec70a381c41af9::BIS_UNVERIFIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: MARO SANAT COMPANYSince 2024-05-07#NK-TFpCQFChoeZBqjqooDEqJC::STATE_NONPROLIFERATION
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
SEPASAD ENGINEERING COMPANYCovered
Iran

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

Known addresses

  • No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran

Sanctions programs / authorities

SDGT] [NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • State Nonproliferation · State Department · listed 2024-05-07source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10491",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10491",
  "entity_name": "SEPASAD ENGINEERING COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "No. 4 Corner of Shad St., Mollasadra Ave., Vanak Square, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10491",
    "program": "SDGT] [NPWMD] [IRGC] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "SEPASAD ENGINEERING 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.