FEOC
OFAC SDNCriticalEntity

WAAD PROJECT

🇱🇧Lebanon11346

FEOC Flagged

WAAD PROJECT 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 riskLowLebanon (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
WAAD PROJECT
Lebanon

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: WAAD PROJECT#11346
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WAAD PROJECT
Lebanon

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

Also known as

WA'ID COMPANYWA'ED ORGANIZATIONWAADWAEDWA'D PROJECTAL-WAAD AL-SADIQWAAD COMPANYWAAD FOR REBUILDING THE SOUTHERN SUBURB'MASHURA WAAD LAADAT AL-AAMARWAAD PROJECT FOR RECONSTRUCTIONWA'AD AS SADIQ

Known addresses

  • Harat Hurayk, Lebanon
  • Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11346",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11346",
  "entity_name": "WAAD PROJECT",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "WA'ID COMPANY",
    "WA'ED ORGANIZATION",
    "WAAD",
    "WAED",
    "WA'D PROJECT",
    "AL-WAAD AL-SADIQ",
    "WAAD COMPANY",
    "WAAD FOR REBUILDING THE SOUTHERN SUBURB",
    "'MASHURA WAAD LAADAT AL-AAMAR",
    "WAAD PROJECT FOR RECONSTRUCTION",
    "WA'AD AS SADIQ"
  ],
  "addresses": [
    "Harat Hurayk, Lebanon",
    "Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11346",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916.",
    "tonnage": "-0- ",
    "sdn_name": "WAAD PROJECT",
    "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.