Embargo/Entity Search/Iran Space Agency

Iran Space Agency

Iran

95HIGH RISK
2 Appearances2 Jurisdictions
Confirmed — Listed on OFAC SDN List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

Iranian Financial Sanctions RegulationsNon-Proliferation of WMD
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 2 sanctions list appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 6 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Proceed with extreme caution — legal counsel is recommended before any transaction.

2 list appearances2 jurisdictionsFirst listed 2019

What These Restrictions Mean

Measure-specific nonproliferation sanctionsNonproliferation Sanctions

The operative procurement, assistance, import, or export measures depend on the underlying State Department determination.

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

US State Dept (DDTC)1 entry

US State Department list of parties debarred under ITAR or subject to nonproliferation sanctions.

Compliance implication: Exports of ITAR-controlled defense articles or services to debarred parties are prohibited absent DDTC reinstatement.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

US State Dept (DDTC)1 entry
OFAC1 entry

Details

First listed3 Sept 2019
Last listed3 Sept 2019
CountryIran
Risk score95 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
Iranian Financial Sanctions RegulationsNon-Proliferation of WMD
OFAC ref#27324

Known Addresses

No 57/2, Saie St, Vali E Asr St, Tehran, IR

Full Intelligence

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