FEOC
OFAC SDNCriticalindividual

DOCKRAT, Junaid Ismail

🇿🇦South Africa10132

FEOC Flagged

DOCKRAT, Junaid Ismail 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 riskLowSouth Africa (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
DOCKRAT, Junaid Ismail
South Africa

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: DOCKRAT, Junaid Ismail#10132
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DOCKRAT, Junaid Ismail
South Africa

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

Also known as

DOCRATE, JunaidDOCKRAT, Junaid

Known addresses

  • Johannesburg, South Africa
  • 71 Fifth Avenue, Mayfair 2108, South Africa
  • P.O. Box 42928, Fordsburg 2033, South Africa

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 16 Mar 1971; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10132",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10132",
  "entity_name": "DOCKRAT, Junaid Ismail",
  "entity_type": "individual",
  "country": "South Africa",
  "aliases": [
    "DOCRATE, Junaid",
    "DOCKRAT, Junaid"
  ],
  "addresses": [
    "Johannesburg, South Africa",
    "71 Fifth Avenue, Mayfair 2108, South Africa",
    "P.O. Box 42928, Fordsburg 2033, South Africa"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10132",
    "program": "SDGT",
    "remarks": "DOB 16 Mar 1971; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 7103165178083 (South Africa); a.k.a. 'DOCKRAT, J. I.'; a.k.a. 'AHMED, DR.'.",
    "tonnage": "-0- ",
    "sdn_name": "DOCKRAT, Junaid Ismail",
    "sdn_type": "individual",
    "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.