OFAC SDNCriticalEntity

POLO TRADING

🇱🇧Lebanon24756

FEOC Flagged

POLO TRADING 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 riskLowLebanon (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

POLO TRADING

Lebanon

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: POLO TRADING#24756

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: State Enterprise Sevastopol Sea Trading PortSince 2023-05-27#NK-8biNFb5E3vEyWvA94BNZjR::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

POLO TRADING

Lebanon

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

Known addresses

Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon
Grand Hills/GF Al Khansa St., Beirut, Lebanon

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Website polo-trading.com; Linked To: KATRANGI, Amir.

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": "24756",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24756",
  "entity_name": "POLO TRADING",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [],
  "addresses": [
    "Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon",
    "Grand Hills/GF Al Khansa St., Beirut, Lebanon"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24756",
    "program": "NPWMD",
    "remarks": "Website polo-trading.com; Linked To: KATRANGI, Amir.",
    "tonnage": "-0- ",
    "sdn_name": "POLO TRADING",
    "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.