OFAC SDNCriticalEntity

HASSALEH INTERNATIONAL COMPANY

🏳Liberia48297

FEOC Flagged

HASSALEH INTERNATIONAL COMPANY appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowLiberia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

HASSALEH INTERNATIONAL COMPANY

Liberia

Federal-list cross-reference

This entity name appears on 3 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: HASSALEH INTERNATIONAL COMPANY#48297

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: Kobi International CompanySince 2024-11-01#NK-Uth9oh2GiYnQQ54rxXB66f::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Hong Kong International Company LimitedSince 2024-01-31#NK-2DEt3jteLABjbpFg38ZCvk

Source

Relationship graph

4 nodes · 3 relationships

This entity

HASSALEH INTERNATIONAL COMPANY

Liberia

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

Also known as

HASSALEH INTERNATIONAL CO

Known addresses

80 Broad Street, Monrovia, Liberia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6270941; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48297",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48297",
  "entity_name": "HASSALEH INTERNATIONAL COMPANY",
  "entity_type": "Entity",
  "country": "Liberia",
  "aliases": [
    "HASSALEH INTERNATIONAL CO"
  ],
  "addresses": [
    "80 Broad Street, Monrovia, Liberia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48297",
    "program": "SDGT",
    "remarks": "Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6270941; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.",
    "tonnage": "-0- ",
    "sdn_name": "HASSALEH INTERNATIONAL COMPANY",
    "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.