FEOC
OFAC SDNCriticalEntity

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

🇦🇪United Arab Emirates54409

FEOC Flagged

VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH 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
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
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: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH#54409
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH
United Arab Emirates

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

Also known as

VS TANKERS FZEAL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH

Known addresses

  • JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates
  • Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates
  • Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 04 Feb 2020; Identification Number IMO 2289659; License DMCC-759141 (United Arab Emirates); Economic Register Number (CBLS) 12158679 (United Arab Emirates).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54409",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54409",
  "entity_name": "VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "VS TANKERS FZE",
    "AL IRAQIA SHIPPING SERVICES AND OIL TRADING - F.Z.E DMCC BRANCH"
  ],
  "addresses": [
    "JLT Cluster G, Al Sahel St, P.O. Box 54025, Dubai, United Arab Emirates",
    "Block C1 Office SM-Office C1-505B, Ajman Free Zone, Ajman, United Arab Emirates",
    "Office 3406-3409, Jumeirah Business Centre 1, Cluster G, Jumeirah Lake Towers, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54409",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 04 Feb 2020; Identification Number IMO 2289659; License DMCC-759141 (United Arab Emirates); Economic Register Number (CBLS) 12158679 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH",
    "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.