FEOC
OFAC SDNCriticalEntity

SKY TRADE COMPANY

🏳Liberia23671

FEOC Flagged

SKY TRADE COMPANY appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons · BIS Unverified List · State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowLiberia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
SKY TRADE COMPANY
Liberia

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SKY TRADE COMPANY#23671
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALINDA CHEMICAL TRADE COMPANY LTDSince 2025-02-12#NK-CGyPQTvDAsEHAUFUcHtKj2::BIS_DENIED
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Kenwoo International Trade CompanySince 2023-04-20#trade-csl-4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87::BIS_UNVERIFIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Panorama Invest Dis Ticaret AsSince 2024-11-01#NK-BQf68ERhJo3UrkVo6nNh58::BIS_ENTITY_LIST
Source

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
SKY TRADE COMPANY
Liberia

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

Known addresses

  • Logan Town, Opposite Rice Store, Monrovia, Liberia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; Linked To: QANSU, Ali Muhammad.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-02-12source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23671",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23671",
  "entity_name": "SKY TRADE COMPANY",
  "entity_type": "Entity",
  "country": "Liberia",
  "aliases": [],
  "addresses": [
    "Logan Town, Opposite Rice Store, Monrovia, Liberia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23671",
    "program": "SDGT",
    "remarks": "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; Linked To: QANSU, Ali Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "SKY TRADE COMPANY",
    "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.