FEOC
OFAC SDNCriticalEntity

RAHMANI GROUP INTERNATIONAL JLT

🇦🇪United Arab Emirates44288

FEOC Flagged

RAHMANI GROUP INTERNATIONAL JLT 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
RAHMANI GROUP INTERNATIONAL JLT
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: RAHMANI GROUP INTERNATIONAL JLT#44288
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAHMANI GROUP INTERNATIONAL JLT
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

RAHMANI GROUP INTERNATIONAL

Known addresses

  • Saba Tower, Office 702, Dubai, United Arab Emirates

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 04 Apr 2007; Business Registration Number JLT012 (United Arab Emirates); Linked To: RAHMANI, Ajmal.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44288",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44288",
  "entity_name": "RAHMANI GROUP INTERNATIONAL JLT",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "RAHMANI GROUP INTERNATIONAL"
  ],
  "addresses": [
    "Saba Tower, Office 702, Dubai, United Arab Emirates"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44288",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 04 Apr 2007; Business Registration Number JLT012 (United Arab Emirates); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "RAHMANI GROUP INTERNATIONAL JLT",
    "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.