FEOC
OFAC SDNCriticalEntity

AL RASHID TRUST

🇵🇰Pakistan6912

FEOC Flagged

AL RASHID TRUST 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 riskLowPakistan (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
AL RASHID TRUST
Pakistan

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: AL RASHID TRUST#6912
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL RASHID TRUST
Pakistan

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

Also known as

AL RASHEED TRUSTAL-RASHID TRUSTAL-RASHEED TRUSTAL AMIN WELFARE TRUSTAL AMIN TRUSTAL AMEEN TRUSTAL-AMEEN TRUSTAL MADINA TRUSTAL-MADINA TRUSTMAYMAR TRUSTMAIMAR TRUSTMOMAR TRUSTMEYMAR TRUST

Known addresses

  • Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan
  • Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan
  • Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan
  • Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan
  • Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan
  • Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan
  • University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan
  • Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan
  • TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif. Also operations in: Kosovo, Chechnya.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6912",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6912",
  "entity_name": "AL RASHID TRUST",
  "entity_type": "Entity",
  "country": "Pakistan",
  "aliases": [
    "AL RASHEED TRUST",
    "AL-RASHID TRUST",
    "AL-RASHEED TRUST",
    "AL AMIN WELFARE TRUST",
    "AL AMIN TRUST",
    "AL AMEEN TRUST",
    "AL-AMEEN TRUST",
    "AL MADINA TRUST",
    "AL-MADINA TRUST",
    "MAYMAR TRUST",
    "MAIMAR TRUST",
    "MOMAR TRUST",
    "MEYMAR TRUST"
  ],
  "addresses": [
    "Kitab Ghar, 4 Dar-el-Iftah, Nazimabad, Karachi, Pakistan",
    "Office Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Plaza, near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan",
    "Jamia Masjid, Sulaiman Park, Begum Pura, Lahore, Pakistan",
    "Office Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, Chowk Yadgaar, Peshawar, Pakistan",
    "Office Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Surgeon, Main Baxar, Mingora, Swat, Pakistan",
    "Office Dha'rb-i-M'unin, opposite Khyber Bank, Abbottabad Road, Mansehra, Pakistan",
    "University Road, Opposite Baitul Mukaram, Gulshan-e Iqbal, Karachi, Pakistan",
    "Opposite Jang Press, I.I. Chundrigar Road, Karachi, Pakistan",
    "TE-365, 3rd Floor, Deans Trade Centre, Peshawar Cantt., Pakistan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6912",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Operations in Afghanistan: Herat, Jalalabad, Kabul, Kandahar, Mazar Sharif.  Also operations in: Kosovo, Chechnya.",
    "tonnage": "-0- ",
    "sdn_name": "AL RASHID TRUST",
    "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.