OFAC SDNCriticalEntity

POWELL INTERNATIONAL FZE

🇦🇪United Arab Emirates55481

FEOC Flagged

POWELL INTERNATIONAL FZE 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 riskLowUnited Arab Emirates (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

POWELL INTERNATIONAL FZE

United Arab Emirates

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: POWELL INTERNATIONAL FZE#55481

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: Foremost International FZESince 2023-05-27#trade-csl-0aa7a03bc19d7f7a3104522b8ea7f25e61b5106dfe199df4fe3bfe39::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

POWELL INTERNATIONAL FZE

United Arab Emirates

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

Known addresses

P2-Hamriyah Business Centre, Sharjah, United Arab Emirates

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Sep 2018; Registration Number 17271 (United Arab Emirates); Economic Register Number (CBLS) 11580964 (United Arab Emirates); Linked To: JALALIAN, Ramin.

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": "55481",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55481",
  "entity_name": "POWELL INTERNATIONAL FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P2-Hamriyah Business Centre, Sharjah, United Arab Emirates"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55481",
    "program": "SDGT] [IFSR",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 16 Sep 2018; Registration Number 17271 (United Arab Emirates); Economic Register Number (CBLS) 11580964 (United Arab Emirates); Linked To: JALALIAN, Ramin.",
    "tonnage": "-0- ",
    "sdn_name": "POWELL INTERNATIONAL FZE",
    "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.