OFAC SDNCriticalEntity

SIMA GENERAL TRADING CO FZE

🇦🇪United Arab Emirates15694

FEOC Flagged

SIMA GENERAL TRADING CO FZE appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited Arab Emirates (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Unverified List2023

Commerce / BIS

This entity

SIMA GENERAL TRADING CO FZE

United Arab Emirates

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SIMA GENERAL TRADING CO FZE#15694

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Pegasus General Trading FZCSince 2023-05-27#NK-BrkK4aTbeAamw6xEyAHEcg::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Rouda Al Hayat General TradingSince 2023-04-20#NK-EcMJt9U5qwaRsTQzD5NpHt::BIS_UNVERIFIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

Commerce / BIS

This entity

SIMA GENERAL TRADING CO 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

SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE

Known addresses

Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15694",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15694",
  "entity_name": "SIMA GENERAL TRADING CO FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE"
  ],
  "addresses": [
    "Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15694",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "SIMA GENERAL TRADING CO 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.