OFAC SDNCriticalEntity

VS OIL TERMINAL FZE

🇦🇪United Arab Emirates54406

FEOC Flagged

VS OIL TERMINAL FZE 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 OIL TERMINAL FZE

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 OIL TERMINAL FZE#54406

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VS OIL TERMINAL FZE

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 OIL TERMINAL

Known addresses

P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah, United Arab Emirates
Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra 61006, Iraq

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website https://vsot.ae/; Organization Established Date 20 May 2021; License 19380 (United Arab Emirates); Economic Register Number (CBLS) 11662511 (United Arab Emirates).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54406",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54406",
  "entity_name": "VS OIL TERMINAL FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "VS OIL TERMINAL"
  ],
  "addresses": [
    "P1-ELOB Office No. E-44G-10, Hamriya Free Zone, Sharjah, United Arab Emirates",
    "Khor Al Zubair Freezone Road, Jetty 41, Khor Al Zubair, Basra 61006, Iraq"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54406",
    "program": "IRAN-EO13902",
    "remarks": "Website https://vsot.ae/; Organization Established Date 20 May 2021; License 19380 (United Arab Emirates); Economic Register Number (CBLS) 11662511 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "VS OIL TERMINAL FZE",
    "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.