FEOC
OFAC SDNCriticalindividual

WARIKOO RATTANLAL, Rahul Rattanlal

🇦🇪United Arab Emirates51303

FEOC Flagged

WARIKOO RATTANLAL, Rahul Rattanlal 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 riskLowUnited Arab Emirates (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
WARIKOO RATTANLAL, Rahul Rattanlal
United Arab Emirates

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: WARIKOO RATTANLAL, Rahul Rattanlal#51303
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WARIKOO RATTANLAL, Rahul Rattanlal
United Arab Emirates

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

Also known as

WARIKOO, RahulRATTANLAL RATANLAL, RahulRATTANLAL, Rahul Warikoo

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 Feb 1975; POB Srinagar, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197513265138 (India); Linked To: INDO GULF SHIP MANAGEMENT LLC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51303",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51303",
  "entity_name": "WARIKOO RATTANLAL, Rahul Rattanlal",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "WARIKOO, Rahul",
    "RATTANLAL RATANLAL, Rahul",
    "RATTANLAL, Rahul Warikoo"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51303",
    "program": "SDGT",
    "remarks": "DOB 10 Feb 1975; POB Srinagar, India; nationality India; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 784197513265138 (India); Linked To: INDO GULF SHIP MANAGEMENT LLC.",
    "tonnage": "-0- ",
    "sdn_name": "WARIKOO RATTANLAL, Rahul Rattanlal",
    "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.