OFAC SDNCriticalEntity

JOUD GENERAL TRADING

🇱🇧Lebanon42280

FEOC Flagged

JOUD GENERAL 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.

Other appearances

BIS Unverified List · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Unverified List2023

BIS Denied Persons2026

Commerce / BIS

This entity

JOUD GENERAL TRADING

Lebanon

Federal-list cross-reference

This entity name appears on 4 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: JOUD GENERAL TRADING#42280

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: Alsaroud General TradingSince 2023-04-20#NK-ktyEtWukydK4H85xgtvjv5::BIS_UNVERIFIED

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: Aletra General TradingSince 2023-05-27#trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: BAHAR SAFWA GENERAL TRADINGSince 2026-03-04#NK-GA4MGNsUNSbXLaeeigRqvA::BIS_DENIED

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

BIS Denied Persons2026

Commerce / BIS

This entity

JOUD GENERAL TRADING

Lebanon

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

Known addresses

Nabatieh, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Jul 2015; Registration Number 6003072 (Lebanon); Linked To: ISMAIL, Mohamad Hassan.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42280",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42280",
  "entity_name": "JOUD GENERAL TRADING",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [],
  "addresses": [
    "Nabatieh, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42280",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Jul 2015; Registration Number 6003072 (Lebanon); Linked To: ISMAIL, Mohamad Hassan.",
    "tonnage": "-0- ",
    "sdn_name": "JOUD GENERAL 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.