FEOC
OFAC SDNCriticalEntity

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT

🇱🇧Lebanon7919

FEOC Flagged

SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT 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 riskLowLebanon (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
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Lebanon

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: SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT#7919
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT
Lebanon

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

Also known as

AL SANABILAL-SANBALASANABILJA'MIA SANBLE LLAGHATHA WA ALTINMIAJAMI'A SANABILJAMI'A SANABIL LIL IGATHA WA AL-TANMIYZSANABALSANABELSANABILSANABIL AL-AQSASANABIL FOR AID AND DEVELOPMENTSANABIL FOR RELIEF AND DEVELOPMENTSANABIL GROUP FOR RELIEF AND DEVELOPMENTSANIBALSANNABILSANNIBILSINABUL

Known addresses

  • Sidon, Lebanon

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": "7919",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7919",
  "entity_name": "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "AL SANABIL",
    "AL-SANBAL",
    "ASANABIL",
    "JA'MIA SANBLE LLAGHATHA WA ALTINMIA",
    "JAMI'A SANABIL",
    "JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ",
    "SANABAL",
    "SANABEL",
    "SANABIL",
    "SANABIL AL-AQSA",
    "SANABIL FOR AID AND DEVELOPMENT",
    "SANABIL FOR RELIEF AND DEVELOPMENT",
    "SANABIL GROUP FOR RELIEF AND DEVELOPMENT",
    "SANIBAL",
    "SANNABIL",
    "SANNIBIL",
    "SINABUL"
  ],
  "addresses": [
    "Sidon, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7919",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT",
    "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.