OFAC SDNCriticalEntity

ISLAMIC AFRICAN RELIEF AGENCY

🇺🇸United States8593

FEOC Flagged

ISLAMIC AFRICAN RELIEF AGENCY 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 States (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

ISLAMIC AFRICAN RELIEF AGENCY

United States

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: ISLAMIC AFRICAN RELIEF AGENCY#8593

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ISLAMIC AFRICAN RELIEF AGENCY

United States

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

Also known as

IARAISLAMIC RELIEF AGENCYAL-WAKALA AL-ISLAMIYA L'IL-IGHATHAISLAMIC AMERICAN RELIEF AGENCYAL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA

Known addresses

201 E. Cherry Street, Suite D, Columbia, MO 65205, United States

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide; a.k.a. 'ISRA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8593",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8593",
  "entity_name": "ISLAMIC AFRICAN RELIEF AGENCY",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "IARA",
    "ISLAMIC RELIEF AGENCY",
    "AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA",
    "ISLAMIC AMERICAN RELIEF AGENCY",
    "AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA"
  ],
  "addresses": [
    "201 E. Cherry Street, Suite D, Columbia, MO 65205, United States"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8593",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide; a.k.a. 'ISRA'.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC AFRICAN RELIEF AGENCY",
    "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.