FEOC
OFAC SDNCriticalEntity

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI

🇦🇿Azerbaijan48771

FEOC Flagged

LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI 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 riskLowAzerbaijan (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
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Azerbaijan

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: LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI#48771
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Azerbaijan

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

Known addresses

  • Qizil Sharq Harbi Shahar, Baku AZ1065, Azerbaijan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2019; Tax ID No. 1306384861 (Azerbaijan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48771",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48771",
  "entity_name": "LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI",
  "entity_type": "Entity",
  "country": "Azerbaijan",
  "aliases": [],
  "addresses": [
    "Qizil Sharq Harbi Shahar, Baku AZ1065, Azerbaijan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48771",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Oct 2019; Tax ID No. 1306384861 (Azerbaijan).",
    "tonnage": "-0- ",
    "sdn_name": "LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI",
    "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.