OFAC SDNCriticalEntity

EVORIT STRATEGY CONSULTING LLC-FZ

🇦🇪United Arab Emirates58157

FEOC Flagged

EVORIT STRATEGY CONSULTING LLC-FZ 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

EVORIT STRATEGY CONSULTING LLC-FZ

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: EVORIT STRATEGY CONSULTING LLC-FZ#58157

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

EVORIT STRATEGY CONSULTING LLC-FZ

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

6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates
M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website https://evoritglobal.com; Organization Established Date 24 Sep 2025; License 2537797.01 (United Arab Emirates); Linked To: KAALUND, Martin Austin.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58157",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58157",
  "entity_name": "EVORIT STRATEGY CONSULTING LLC-FZ",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates",
    "M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58157",
    "program": "IRAN-EO13902",
    "remarks": "Website https://evoritglobal.com; Organization Established Date 24 Sep 2025; License 2537797.01 (United Arab Emirates); Linked To: KAALUND, Martin Austin.",
    "tonnage": "-0- ",
    "sdn_name": "EVORIT STRATEGY CONSULTING LLC-FZ",
    "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.