FEOC
OFAC SDNCriticalEntity

GREENLAND OIL & GAS TRADING FZE

🇦🇪United Arab Emirates40972

FEOC Flagged

GREENLAND OIL & GAS TRADING 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
GREENLAND OIL & GAS TRADING 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: GREENLAND OIL & GAS TRADING FZE#40972
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GREENLAND OIL & GAS TRADING 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

GREENLAND OIL AND GAS TRADING FZE

Known addresses

  • Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Organization Established Date 08 Mar 2021; Business Registration Number 19230 (United Arab Emirates); Economic Register Number (CBLS) 11634715 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40972",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40972",
  "entity_name": "GREENLAND OIL & GAS TRADING FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "GREENLAND OIL AND GAS TRADING FZE"
  ],
  "addresses": [
    "Leased Office Bldg Office No. lF-31, Hamriyah Free Zone, Sharjah, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40972",
    "program": "IRAN-EO13846",
    "remarks": "Organization Established Date 08 Mar 2021; Business Registration Number 19230 (United Arab Emirates); Economic Register Number (CBLS) 11634715 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.",
    "tonnage": "-0- ",
    "sdn_name": "GREENLAND OIL & GAS TRADING 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.