OFAC SDNCriticalEntity

UNION OF GOOD

🇸🇦Saudi Arabia11256

FEOC Flagged

UNION OF GOOD 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 riskLowSaudi Arabia (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

UNION OF GOOD

Saudi Arabia

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: UNION OF GOOD#11256

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

UNION OF GOOD

Saudi Arabia

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

Also known as

CHARITY COALITIONCOALITION OF GOODETILAFU EL-KHAIRI'TILAF AL-KHAIRI'TILAF AL-KHAYR101 DAYS CAMPAIGNETELAF AL-KHAIR

Known addresses

P.O. Box 136301, Jeddah 21313, Saudi Arabia

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": "11256",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11256",
  "entity_name": "UNION OF GOOD",
  "entity_type": "Entity",
  "country": "Saudi Arabia",
  "aliases": [
    "CHARITY COALITION",
    "COALITION OF GOOD",
    "ETILAFU EL-KHAIR",
    "I'TILAF AL-KHAIR",
    "I'TILAF AL-KHAYR",
    "101 DAYS CAMPAIGN",
    "ETELAF AL-KHAIR"
  ],
  "addresses": [
    "P.O. Box 136301, Jeddah 21313, Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11256",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "UNION OF GOOD",
    "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.