OFAC SDNCriticalEntity

HULM AL SAHRA ELECTRIC DEVICES TRADING

🇦🇪United Arab Emirates41277

FEOC Flagged

HULM AL SAHRA ELECTRIC DEVICES TRADING 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

HULM AL SAHRA ELECTRIC DEVICES TRADING

United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 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: HULM AL SAHRA ELECTRIC DEVICES TRADING#41277

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: HULM AL SAHRA ELECTRIC DEVICES TRADINGSince 2024-05-07#NK-HNXR6D99SJwDcMCnXmDT5j::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HULM AL SAHRA ELECTRIC DEVICES TRADING

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

HULM AL SAHRA ELECT DEVICES TRHULM AL SAHRA ELECTRIC DEVICES TRADING LTD

Known addresses

Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United Arab Emirates
PO Box 62105, Sharjah, United Arab Emirates

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 1999; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 11166971 (United Arab Emirates); alt. Registration Number 501015 (United Arab Emirates).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41277",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41277",
  "entity_name": "HULM AL SAHRA ELECTRIC DEVICES TRADING",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "HULM AL SAHRA ELECT DEVICES TR",
    "HULM AL SAHRA ELECTRIC DEVICES TRADING LTD"
  ],
  "addresses": [
    "Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United Arab Emirates",
    "PO Box 62105, Sharjah, United Arab Emirates"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41277",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Apr 1999; Organization Type: Wholesale of electronic and telecommunications equipment and parts; Registration Number 11166971 (United Arab Emirates); alt. Registration Number 501015 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "HULM AL SAHRA ELECTRIC DEVICES TRADING",
    "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.