FEOC
OFAC SDNCriticalEntity

ASASI FOOD FZE

🇦🇪United Arab Emirates26998

FEOC Flagged

ASASI FOOD FZE 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
ASASI FOOD FZE
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: ASASI FOOD FZE#26998
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASASI FOOD FZE
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

ASASI FOODS FZC

Known addresses

  • Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates
  • P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates
  • P.O. Box 0843-01732, Panama

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Linked To: SAAB MORAN, Alex Nain.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26998",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26998",
  "entity_name": "ASASI FOOD FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ASASI FOODS FZC"
  ],
  "addresses": [
    "Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah, United Arab Emirates",
    "P.O. Box 40803, Ras-Al-Khaimah, United Arab Emirates",
    "P.O. Box 0843-01732, Panama"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26998",
    "program": "VENEZUELA-EO13850",
    "remarks": "Linked To: SAAB MORAN, Alex Nain.",
    "tonnage": "-0- ",
    "sdn_name": "ASASI FOOD FZE",
    "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.