OFAC SDNCriticalEntity

CONNECT TELECOM GENERAL TRADING LLC

🇦🇪United Arab Emirates12584

FEOC Flagged

CONNECT TELECOM GENERAL TRADING 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

CONNECT TELECOM GENERAL TRADING 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: CONNECT TELECOM GENERAL TRADING LLC#12584

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CONNECT TELECOM GENERAL TRADING 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

P.O. Box 63826, Dubai, United Arab Emirates
Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates
Gargash Center, Shop No. 2, Dubai, United Arab Emirates
Gargash Center, Shop No. 114, Dubai, United Arab Emirates

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12584",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12584",
  "entity_name": "CONNECT TELECOM GENERAL TRADING LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "P.O. Box 63826, Dubai, United Arab Emirates",
    "Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates",
    "Gargash Center, Shop No. 2, Dubai, United Arab Emirates",
    "Gargash Center, Shop No. 114, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12584",
    "program": "SDNTK",
    "remarks": "Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "CONNECT TELECOM GENERAL TRADING 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.