FEOC
OFAC SDNCriticalEntity

IRAQI ALLIED SERVICES LIMITED

🇬🇧United Kingdom8374

FEOC Flagged

IRAQI ALLIED SERVICES LIMITED 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 Kingdom (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
IRAQI ALLIED SERVICES LIMITED
United Kingdom

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: IRAQI ALLIED SERVICES LIMITED#8374
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IRAQI ALLIED SERVICES LIMITED
United Kingdom

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

Known addresses

  • United Kingdom

Sanctions programs / authorities

IRAQ2

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8374",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8374",
  "entity_name": "IRAQI ALLIED SERVICES LIMITED",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "United Kingdom"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8374",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "IRAQI ALLIED SERVICES LIMITED",
    "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.