OFAC SDNCriticalEntity

SAHEL STAR OIL AND GAS COMPANY LLC

🇦🇪United Arab Emirates57862

FEOC Flagged

SAHEL STAR OIL AND GAS COMPANY 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

SAHEL STAR OIL AND GAS COMPANY 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: SAHEL STAR OIL AND GAS COMPANY LLC#57862

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAHEL STAR OIL AND GAS COMPANY 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 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 17 Oct 2021; License 993937 (United Arab Emirates); Business Registration Number 11766762 (United Arab Emirates); Linked To: ZADA, Sarbaz Abdul.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57862",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57862",
  "entity_name": "SAHEL STAR OIL AND GAS COMPANY LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office No 3108-3109, Parcel Plot 346-485, Bur Dubai, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57862",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 17 Oct 2021; License 993937 (United Arab Emirates); Business Registration Number 11766762 (United Arab Emirates); Linked To: ZADA, Sarbaz Abdul.",
    "tonnage": "-0- ",
    "sdn_name": "SAHEL STAR OIL AND GAS COMPANY 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.