OFAC SDNCriticalEntity

ANKA ENERGY AND LOGISTICS COMPANY

🇦🇪United Arab Emirates57399

FEOC Flagged

ANKA ENERGY AND LOGISTICS COMPANY 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 Arab Emirates (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

ANKA ENERGY AND LOGISTICS COMPANY

United Arab Emirates

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: ANKA ENERGY AND LOGISTICS COMPANY#57399

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ANKA ENERGY AND LOGISTICS COMPANY

United Arab Emirates

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

Known addresses

Office 3111, Park Lane Tower, Business Bay, Dubai, United Arab Emirates
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Identification Number IMO 0295422.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57399",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57399",
  "entity_name": "ANKA ENERGY AND LOGISTICS COMPANY",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office 3111, Park Lane Tower, Business Bay, Dubai, United Arab Emirates",
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57399",
    "program": "IRAN-EO13902",
    "remarks": "Identification Number IMO 0295422.",
    "tonnage": "-0- ",
    "sdn_name": "ANKA ENERGY AND LOGISTICS 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.