OFAC SDNCriticalEntity

AL NEZAM AL ASASY GENERAL TRADING L.L.C

🇦🇪United Arab Emirates40221

FEOC Flagged

AL NEZAM AL ASASY GENERAL TRADING L.L.C 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 NEZAM AL ASASY GENERAL TRADING L.L.C

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 NEZAM AL ASASY GENERAL TRADING L.L.C#40221

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AL NEZAM AL ASASY GENERAL TRADING L.L.C

United Arab Emirates

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

Also known as

AL NEZAAM AL ASASY GENERAL TRADING COMPANYALNEZAM AL ASASY GENERAL TRADING

Known addresses

PO Box 40450, Dubai, United Arab Emirates
Kuwait Building 104, Deira, Dubai, United Arab Emirates

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40221",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40221",
  "entity_name": "AL NEZAM AL ASASY GENERAL TRADING L.L.C",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "AL NEZAAM AL ASASY GENERAL TRADING COMPANY",
    "ALNEZAM AL ASASY GENERAL TRADING"
  ],
  "addresses": [
    "PO Box 40450, Dubai, United Arab Emirates",
    "Kuwait Building 104, Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40221",
    "program": "SOMALIA",
    "remarks": "Organization Established Date 24 Aug 2011; Identification Number 196181 (United Arab Emirates); License 658287 (United Arab Emirates); Registration Number 1081418 (United Arab Emirates); Linked To: ABDI, Abdulwahab Noor.",
    "tonnage": "-0- ",
    "sdn_name": "AL NEZAM AL ASASY GENERAL TRADING L.L.C",
    "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.