FEOC
OFAC SDNCriticalEntity

AL KINA COMMERCIAL BROKER LLC

🇦🇪United Arab Emirates58149

FEOC Flagged

AL KINA COMMERCIAL BROKER LLC 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 Arab Emirates (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
AL KINA COMMERCIAL BROKER LLC
United Arab Emirates

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: AL KINA COMMERCIAL BROKER LLC#58149
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL KINA COMMERCIAL BROKER LLC
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

  • 1909 and 1901 Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates); Linked To: RAKHBARMADANI, Ali.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58149",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58149",
  "entity_name": "AL KINA COMMERCIAL BROKER LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "1909 and 1901 Burj Khalifa, Bur Dubai, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58149",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates); Linked To: RAKHBARMADANI, Ali.",
    "tonnage": "-0- ",
    "sdn_name": "AL KINA COMMERCIAL BROKER LLC",
    "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.