OFAC SDNCriticalEntity

SANABEL RELIEF AGENCY LIMITED

🇬🇧United Kingdom9603

FEOC Flagged

SANABEL RELIEF AGENCY LIMITED 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 riskLowUnited Kingdom (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

SANABEL RELIEF AGENCY LIMITED

United Kingdom

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: SANABEL RELIEF AGENCY LIMITED#9603

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SANABEL RELIEF AGENCY LIMITED

United Kingdom

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

Also known as

SANABEL RELIEF AGENCYSANABEL L'IL-IGATHAAL-RAHAMA RELIEF FOUNDATION LIMITED

Known addresses

63 South Road, Sparkbrook, Birmingham B11 1EX, United Kingdom
1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom
P.O. Box 50, Manchester M19 2SP, United Kingdom
98 Gresham Road, Middlesbrough, United Kingdom
54 Anson Road, London NW2 6AD, United Kingdom

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9603",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9603",
  "entity_name": "SANABEL RELIEF AGENCY LIMITED",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "SANABEL RELIEF AGENCY",
    "SANABEL L'IL-IGATHA",
    "AL-RAHAMA RELIEF FOUNDATION LIMITED"
  ],
  "addresses": [
    "63 South Road, Sparkbrook, Birmingham B11 1EX, United Kingdom",
    "1011 Stockport Road, Levenshulme, Manchester M9 2TB, United Kingdom",
    "P.O. Box 50, Manchester M19 2SP, United Kingdom",
    "98 Gresham Road, Middlesbrough, United Kingdom",
    "54 Anson Road, London NW2 6AD, United Kingdom"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9603",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 3713110 (United Kingdom); Registered Charity No. 1083469 (United Kingdom); http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).; a.k.a. 'SRA'; a.k.a. 'SARA'.",
    "tonnage": "-0- ",
    "sdn_name": "SANABEL RELIEF AGENCY LIMITED",
    "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.