FEOC
OFAC SDNCriticalEntity

KS INTERNATIONAL TRADERS

🇮🇳India55448

FEOC Flagged

KS INTERNATIONAL TRADERS appears on 3 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State ITAR Debarred · BIS Denied Persons · BIS Unverified List · State Nonproliferation

Risk Summary
List severityHighOn 3 critical lists
Country riskLowIndia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
State Nonproliferation2024
State Department
This entity
KS INTERNATIONAL TRADERS
India

Federal-list cross-reference

This entity name appears on 7 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: KS INTERNATIONAL TRADERS#55448
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: KK International Traders (KKIT)Since 2023-05-27#NK-37LkpSFkLGMfWepSGBvyBU::BIS_ENTITY_LIST
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: A & C International Trade, Inc.Since 2025-08-26#NK-5EMfqatcYbv5LEYLjFp6pd::STATE_DEBARRED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADAERO INTERNATIONAL TRADE, LLCSince 2025-10-01#NK-QxFBQrwdVAdWM7RbsWFiLh::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
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hebei Suguo International Trade Co. Ltd.Since 2024-11-22#NK-i7FLT4TdiHYoh52qs37n7H
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Tianjin Creative Source International Trade Co LtdSince 2024-11-21#NK-6eNHPPHvDV9HreBiF8ksLP::STATE_NONPROLIFERATION
Source

Relationship graph

8 nodes · 7 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
State Nonproliferation2024
State Department
This entity
KS INTERNATIONAL TRADERS
India

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

Known addresses

  • Mumbai, Maharashtra 400095, India

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website www.ksinternationalpharmacy.com; Organization Established Date 27 Dec 2022; Tax ID No. 27AAZFK8713F2ZQ (India); a.k.a. 'KS PHARMACY'; Linked To: SHAIKH, Khizar Mohammad Iqbal.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
  • State Nonproliferation · State Department · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55448",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55448",
  "entity_name": "KS INTERNATIONAL TRADERS",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "addresses": [
    "Mumbai, Maharashtra 400095, India"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55448",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website www.ksinternationalpharmacy.com; Organization Established Date 27 Dec 2022; Tax ID No. 27AAZFK8713F2ZQ (India); a.k.a. 'KS PHARMACY'; Linked To: SHAIKH, Khizar Mohammad Iqbal.",
    "tonnage": "-0- ",
    "sdn_name": "KS INTERNATIONAL TRADERS",
    "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.