OFAC SDNCriticalEntity

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

🇯🇴Jordan8407

FEOC Flagged

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE 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 riskLowJordan (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

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Jordan

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: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE#8407

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Jordan

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

Also known as

ABU SHANAB METALS ESTABLISHMENTAMIN ABU SHANAB & SONS CO.SHANAB METALS ESTABLISHMENTTARIQ ABU SHANAB EST.TARIQ ABU SHANAB METALS ESTABLISHMENTTARIQ ABU SHANAB EST. FOR TRADE AND COMMERCEAMIN ABU SHANAB AND SONS CO.

Known addresses

Musherfeh, P.O. Box 766, Zarka, Jordan

Sanctions programs / authorities

IRAQ2

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8407",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8407",
  "entity_name": "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE",
  "entity_type": "Entity",
  "country": "Jordan",
  "aliases": [
    "ABU SHANAB METALS ESTABLISHMENT",
    "AMIN ABU SHANAB & SONS CO.",
    "SHANAB METALS ESTABLISHMENT",
    "TARIQ ABU SHANAB EST.",
    "TARIQ ABU SHANAB METALS ESTABLISHMENT",
    "TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE",
    "AMIN ABU SHANAB AND SONS CO."
  ],
  "addresses": [
    "Musherfeh, P.O. Box 766, Zarka, Jordan"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8407",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE",
    "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.