FEOC
OFAC SDNCriticalEntity

MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION

🇱🇧Lebanon28529

FEOC Flagged

MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
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
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon

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: MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION#28529
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Lebanon

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

Also known as

MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION

Known addresses

  • Safco Center B1-B2, Airport Road, Beirut, Lebanon
  • Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh, Lebanon
  • Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2034502 (Lebanon); a.k.a. 'DRUGS AND MEDICAL SUPPLIES'; a.k.a. 'MEDIC'; Linked To: ATLAS HOLDING.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28529",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28529",
  "entity_name": "MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "MEDICAL EQUIPMENT & DRUGS INTERNATIONAL CORPORATION"
  ],
  "addresses": [
    "Safco Center B1-B2, Airport Road, Beirut, Lebanon",
    "Property 2933, Section 35, Safco Center, Basement, Airport Road, Borj al Barajneh, Lebanon",
    "Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28529",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2034502 (Lebanon); a.k.a. 'DRUGS AND MEDICAL SUPPLIES'; a.k.a. 'MEDIC'; Linked To: ATLAS HOLDING.",
    "tonnage": "-0- ",
    "sdn_name": "MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION",
    "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.