OFAC SDNCriticalEntity

ASCENT HOLDINGS LIMITED

🇦🇪United Arab Emirates44249

FEOC Flagged

ASCENT HOLDINGS LIMITED appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Risk Summary

List severityHighOn 4 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

ASCENT HOLDINGS LIMITED

United Arab Emirates

Federal-list cross-reference

This entity name appears on 4 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: ASCENT HOLDINGS LIMITED#44249

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Tencent Holdings LimitedSince 2026-06-10#Tencent Holdings Limited

Official list

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: CLC Holdings LimitedSince 2018-09-04#c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Changhong Meiling Co., Ltd.Since 2024-10-03#Changhong Meiling Co., Ltd.

Official list

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

ASCENT HOLDINGS LIMITED

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

ASCENT HOLDINGS LTD

Known addresses

P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam, Dubai, United Arab Emirates

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 19 Sep 2013; Business Registration Number A08609137106 (United Arab Emirates); Linked To: RAHMANI, Ajmal.

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source
BIS Entity List · Commerce / BIS · listed 2018-09-04source
UFLPA Entity List · DHS / FLETF · listed 2024-10-03source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44249",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44249",
  "entity_name": "ASCENT HOLDINGS LIMITED",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ASCENT HOLDINGS LTD"
  ],
  "addresses": [
    "P.O. Box 29389, Office No. 301, Bur Dubai, Al Karam, Dubai, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44249",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 19 Sep 2013; Business Registration Number A08609137106 (United Arab Emirates); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "ASCENT HOLDINGS 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.