OFAC SDNCriticalEntity

HI-LOW PROPERTIES LTD.

🏳Malta23405

FEOC Flagged

HI-LOW PROPERTIES LTD. 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMalta (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

HI-LOW PROPERTIES LTD.

Malta

Federal-list cross-reference

This entity name appears on 2 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: HI-LOW PROPERTIES LTD.#23405

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: FENTEX PROPERTIES LTD.Since 2023-05-27#NK-oTSyj4Sir8iCq5jg5Y48EC::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HI-LOW PROPERTIES LTD.

Malta

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

Known addresses

The Business Centre, Valley Road, Msida MSD 9060, Malta

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23405",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23405",
  "entity_name": "HI-LOW PROPERTIES LTD.",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [],
  "addresses": [
    "The Business Centre, Valley Road, Msida MSD 9060, Malta"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23405",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 52-024-2258; Trade License No. C 38094 (Malta); Linked To: DEBONO, Gordon.",
    "tonnage": "-0- ",
    "sdn_name": "HI-LOW PROPERTIES LTD.",
    "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.