OFAC SDNCriticalEntity

HAMIDCO INVESTMENT LIMITED

🏳Zambia34488

FEOC Flagged

HAMIDCO INVESTMENT LIMITED 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 riskLowZambia (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

HAMIDCO INVESTMENT LIMITED

Zambia

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: HAMIDCO INVESTMENT LIMITED#34488

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: Huawei Tech Investment LimitedSince 2023-05-27#NK-c52ZpnoQtuX5oa563rbh9J::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HAMIDCO INVESTMENT LIMITED

Zambia

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

Known addresses

Plot No. 5831, Kalundu, Lusaka, Lusaka Province, Zambia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 May 2014; Business Registration Number 120140122806 (Zambia); Linked To: AYAD, Adnan.

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": "34488",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34488",
  "entity_name": "HAMIDCO INVESTMENT LIMITED",
  "entity_type": "Entity",
  "country": "Zambia",
  "aliases": [],
  "addresses": [
    "Plot No. 5831, Kalundu, Lusaka, Lusaka Province, Zambia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34488",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 May 2014; Business Registration Number 120140122806 (Zambia); Linked To: AYAD, Adnan.",
    "tonnage": "-0- ",
    "sdn_name": "HAMIDCO INVESTMENT 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.