FEOC
OFAC SDNCriticalEntity

RAHAT LTD

🇦🇫Afghanistan15580

FEOC Flagged

RAHAT LTD 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 riskLowAfghanistan (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
RAHAT LTD
Afghanistan

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: RAHAT LTD#15580
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAHAT LTD
Afghanistan

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

Also known as

RAHAT LTD. SARAFIRAHAT TRADING COMPANYHAJI MUHAMMAD QASIM SARAFIHAJI MOHAMMED QASIM HAWALANEW CHAGAI TRADING COMPANYMUSA KALIM HAWALA

Known addresses

  • Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan
  • Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan
  • Dr Barno Road, Quetta, Pakistan
  • Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan
  • Kandari Bazar, Quetta, Pakistan
  • Safaar Bazaar, Garmsir, Afghanistan
  • Nimruz, Afghanistan
  • Chahgay Bazaar, Chahgay, Pakistan
  • Gereshk, Afghanistan
  • Chaman, Pakistan
  • Lashkar Gah, Afghanistan
  • Zahedan, Iran
  • Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15580",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15580",
  "entity_name": "RAHAT LTD",
  "entity_type": "Entity",
  "country": "Afghanistan",
  "aliases": [
    "RAHAT LTD. SARAFI",
    "RAHAT TRADING COMPANY",
    "HAJI MUHAMMAD QASIM SARAFI",
    "HAJI MOHAMMED QASIM HAWALA",
    "NEW CHAGAI TRADING COMPANY",
    "MUSA KALIM HAWALA"
  ],
  "addresses": [
    "Room 33, 5th Floor, Sarafi Market, Kandahar, Afghanistan",
    "Shop 4, Azizi Bank, Haji Muhammad Isa Market, Wesh (Waish), Spin Boldak, Afghanistan",
    "Dr Barno Road, Quetta, Pakistan",
    "Haji Mohammed Plaza, Tol Aram Road, near Jamal Dean Afghani Road, Quetta, Pakistan",
    "Kandari Bazar, Quetta, Pakistan",
    "Safaar Bazaar, Garmsir, Afghanistan",
    "Nimruz, Afghanistan",
    "Chahgay Bazaar, Chahgay, Pakistan",
    "Gereshk, Afghanistan",
    "Chaman, Pakistan",
    "Lashkar Gah, Afghanistan",
    "Zahedan, Iran",
    "Musa Qal'ah District Center Bazaar, Musa Qal'ah, Helmand Province, Afghanistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15580",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "RAHAT 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.