FEOC
OFAC SDNCriticalEntity

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

🇱🇾Libya19890

FEOC Flagged

ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA 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 riskLowLibya (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
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
Libya

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: ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA#19890
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA
Libya

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

Also known as

ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYAISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYAISIL-LIBYAISIS-LIBYA

Known addresses

  • Libya

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT BARQA'; a.k.a. 'WILAYAT FEZZAN'; a.k.a. 'WILAYAT TRIPOLITANIA'; a.k.a. 'WILAYAT TARABLUS'; a.k.a. 'WILAYAT AL-TARABLUS'; a.k.a. 'ISIS-L'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19890",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19890",
  "entity_name": "ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA",
  "entity_type": "Entity",
  "country": "Libya",
  "aliases": [
    "ISLAMIC STATE OF IRAQ AND THE LEVANT-LIBYA",
    "ISLAMIC STATE OF IRAQ AND THE LEVANT IN LIBYA",
    "ISIL-LIBYA",
    "ISIS-LIBYA"
  ],
  "addresses": [
    "Libya"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19890",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'WILAYAT BARQA'; a.k.a. 'WILAYAT FEZZAN'; a.k.a. 'WILAYAT TRIPOLITANIA'; a.k.a. 'WILAYAT TARABLUS'; a.k.a. 'WILAYAT AL-TARABLUS'; a.k.a. 'ISIS-L'.",
    "tonnage": "-0- ",
    "sdn_name": "ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA",
    "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.