FEOC
OFAC SDNCriticalEntity

TANAIS WAY GENERAL TRADING L.L.C

🇦🇪United Arab Emirates54997

FEOC Flagged

TANAIS WAY GENERAL TRADING L.L.C 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
TANAIS WAY GENERAL TRADING L.L.C
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: TANAIS WAY GENERAL TRADING L.L.C#54997
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TANAIS WAY GENERAL TRADING L.L.C
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

TANAIS TRADING L.L.C

Known addresses

  • Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 24 Jan 2023; License 1142106 (United Arab Emirates); Economic Register Number (CBLS) 12006809 (United Arab Emirates).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54997",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54997",
  "entity_name": "TANAIS WAY GENERAL TRADING L.L.C",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "TANAIS TRADING L.L.C"
  ],
  "addresses": [
    "Office No. MF: 19, Hor Al Anz East, Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54997",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 24 Jan 2023; License 1142106 (United Arab Emirates); Economic Register Number (CBLS) 12006809 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "TANAIS WAY GENERAL TRADING L.L.C",
    "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.