FEOC
OFAC SDNCriticalEntity

DIGTLWORLD LIMITED LIABILITY COMPANY

🇦🇪United Arab Emirates50440

FEOC Flagged

DIGTLWORLD LIMITED LIABILITY COMPANY appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
DIGTLWORLD LIMITED LIABILITY COMPANY
United Arab Emirates

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DIGTLWORLD LIMITED LIABILITY COMPANY#50440
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: LIMITED LIABILITY COMPANY DRAKESince 2024-05-07#NK-Mp5ba37gUTNTsQD9wJ4oJk::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
This entity
DIGTLWORLD LIMITED LIABILITY 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

  • Al Messaned, Al Bataeh, Sharjah, United Arab Emirates

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1805313.01 (United Arab Emirates); Economic Register Number (CBLS) 11594551 (United Arab Emirates).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-05-07source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50440",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50440",
  "entity_name": "DIGTLWORLD LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Al Messaned, Al Bataeh, Sharjah, United Arab Emirates"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50440",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; License 1805313.01 (United Arab Emirates); Economic Register Number (CBLS) 11594551 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "DIGTLWORLD LIMITED LIABILITY 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.