OFAC SDNCriticalEntity

UNIQUE OASIS SHIPPING SERVICES LLC

🇦🇪United Arab Emirates58396

FEOC Flagged

UNIQUE OASIS SHIPPING SERVICES LLC 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

UNIQUE OASIS SHIPPING SERVICES LLC

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: UNIQUE OASIS SHIPPING SERVICES LLC#58396

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

UNIQUE OASIS SHIPPING SERVICES LLC

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 No 01-902, Naif, Deira, Dubai, United Arab Emirates

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Organization Established Date 22 Apr 2022; License 1053964 (United Arab Emirates); Chamber of Commerce Number 398706 (United Arab Emirates); Economic Register Number (CBLS) 11871593 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58396",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58396",
  "entity_name": "UNIQUE OASIS SHIPPING SERVICES LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office No 01-902, Naif, Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58396",
    "program": "NPWMD] [IFSR",
    "remarks": "Organization Established Date 22 Apr 2022; License 1053964 (United Arab Emirates); Chamber of Commerce Number 398706 (United Arab Emirates); Economic Register Number (CBLS) 11871593 (United Arab Emirates); Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.",
    "tonnage": "-0- ",
    "sdn_name": "UNIQUE OASIS SHIPPING SERVICES LLC",
    "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.