FEOC
OFAC SDNCriticalEntity

HASSAN DRUG TRAFFICKING ORGANIZATION

🇹🇿Tanzania19429

FEOC Flagged

HASSAN DRUG TRAFFICKING ORGANIZATION 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 riskLowTanzania (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
HASSAN DRUG TRAFFICKING ORGANIZATION
Tanzania

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: HASSAN DRUG TRAFFICKING ORGANIZATION#19429
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HASSAN DRUG TRAFFICKING ORGANIZATION
Tanzania

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

Also known as

HASSAN DTOSHKUBA DTO

Known addresses

  • Tanzania
  • South Africa

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19429",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19429",
  "entity_name": "HASSAN DRUG TRAFFICKING ORGANIZATION",
  "entity_type": "Entity",
  "country": "Tanzania",
  "aliases": [
    "HASSAN DTO",
    "SHKUBA DTO"
  ],
  "addresses": [
    "Tanzania",
    "South Africa"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19429",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HASSAN DRUG TRAFFICKING ORGANIZATION",
    "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.