FEOC
OFAC SDNCriticalEntity

HADI'S WORLD INCORPORATED

🏳Guyana49145

FEOC Flagged

HADI'S WORLD INCORPORATED 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 riskLowGuyana (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
HADI'S WORLD INCORPORATED
Guyana

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: HADI'S WORLD INCORPORATED#49145
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HADI'S WORLD INCORPORATED
Guyana

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

Known addresses

  • 29 Lombard Street, Werk-en-Rust, Georgetown, Guyana

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying; a.k.a. 'HADI'S WORLD INC'; a.k.a. 'HADI'S WORLD'; Linked To: MOHAMED'S ENTERPRISE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49145",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49145",
  "entity_name": "HADI'S WORLD INCORPORATED",
  "entity_type": "Entity",
  "country": "Guyana",
  "aliases": [],
  "addresses": [
    "29 Lombard Street, Werk-en-Rust, Georgetown, Guyana"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49145",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 29 Sep 2009; Organization Type: Mining and Quarrying; a.k.a. 'HADI'S WORLD INC'; a.k.a. 'HADI'S WORLD'; Linked To: MOHAMED'S ENTERPRISE.",
    "tonnage": "-0- ",
    "sdn_name": "HADI'S WORLD INCORPORATED",
    "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.