OFAC SDNCriticalindividual

ZEAITER, Ali

🇨🇳ChinaCovered Nation17037

FEOC Flagged

ZEAITER, Ali 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighChina (covered nation)

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

ZEAITER, AliCovered

China

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: ZEAITER, Ali#17037

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZEAITER, AliCovered

China

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

Also known as

ZOEITER, AliZU'AYTAR, 'AliZU'AYTIR, Ali Husayn

Known addresses

Tianhelu 351 Hao, Tianhequ, Guangzhou, China
Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China
Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China
204 No. 253 Tianhebei Road, Guangzhou, China

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 24 Feb 1977; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General Manager, Stars International Ltd.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "17037",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17037",
  "entity_name": "ZEAITER, Ali",
  "entity_type": "individual",
  "country": "China",
  "aliases": [
    "ZOEITER, Ali",
    "ZU'AYTAR, 'Ali",
    "ZU'AYTIR, Ali Husayn"
  ],
  "addresses": [
    "Tianhelu 351 Hao, Tianhequ, Guangzhou, China",
    "Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou, China",
    "Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou, China",
    "204 No. 253 Tianhebei Road, Guangzhou, China"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "General Manager, Stars International Ltd",
    "ent_num": "17037",
    "program": "SDGT",
    "remarks": "DOB 24 Feb 1977; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL1924321 (Lebanon); alt. Passport RL0877465 (Lebanon); General Manager, Stars International Ltd.",
    "tonnage": "-0- ",
    "sdn_name": "ZEAITER, Ali",
    "sdn_type": "individual",
    "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.