FEOC
OFAC SDNCriticalEntity

AL REHMAT TRUST

🇵🇰Pakistan12294

FEOC Flagged

AL REHMAT TRUST 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 riskLowPakistan (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 REHMAT TRUST
Pakistan

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 REHMAT TRUST#12294
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL REHMAT TRUST
Pakistan

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

Also known as

AL-RAHMAT TRUSTAL-REHMAN TRUSTUR-RAHMAN TRUSTAR-RAHMAN TRUSTUR-RAMAT TRUST

Known addresses

  • 537/1-Z Defense Housing Area (DHA), Lahore, Pakistan
  • Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan
  • Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan
  • Karachi, Pakistan
  • Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan
  • Balakot, Besyan Chouk, Pakistan
  • Rajana Road, Srah-Salah, Haripur, Pakistan
  • Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12294",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12294",
  "entity_name": "AL REHMAT TRUST",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "AL-RAHMAT TRUST",
    "AL-REHMAN TRUST",
    "UR-RAHMAN TRUST",
    "AR-RAHMAN TRUST",
    "UR-RAMAT TRUST"
  ],
  "addresses": [
    "537/1-Z Defense Housing Area (DHA), Lahore, Pakistan",
    "Office 22, Third Floor, al Fatah Plaza, Commerical Market, Rawalpindi, Pakistan",
    "Room No. 22, 3rd Floor, al-Fateh Plaza, Commerical Market Road, Chandi Chowk, Rawalpindi, Pakistan",
    "Karachi, Pakistan",
    "Nelam Road, Bandi Chehza, Muzaffarabad, Pakistan",
    "Balakot, Besyan Chouk, Pakistan",
    "Rajana Road, Srah-Salah, Haripur, Pakistan",
    "Rehana Road, Sirai Salih, Post Box #22, G.P.O. Haripur, Northwest Frontier Province, Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12294",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "AL REHMAT TRUST",
    "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.