OFAC SDNCriticalEntity
SPECIAL TECHNOLOGY SERVICES LLC FZ
🇦🇪United Arab Emirates56992
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 viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates
Sanctions programs / authorities
CAATSA - RUSSIA] [CYBER4] [PAIPA
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "OFAC_SDN",
"source_record_id": "56992",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
"citation": "Treasury OFAC SDN entry 56992",
"entity_name": "SPECIAL TECHNOLOGY SERVICES LLC FZ",
"entity_type": "Entity",
"country": "United Arab Emirates",
"aliases": [],
"addresses": [
"Meydan Grandstand, 6th Floor, Meydan Road, Nad Al Sheba, Dubai, United Arab Emirates"
],
"programs": [
"CAATSA - RUSSIA] [CYBER4] [PAIPA"
],
"date_added": null,
"raw_data": {
"grt": "-0- ",
"title": "-0- ",
"ent_num": "56992",
"program": "CAATSA - RUSSIA] [CYBER4] [PAIPA",
"remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Organization Established Date 07 Dec 2024; Organization Type: Computer programming activities; PAIPA Section 2 Information: BLOCKING OF PROPERTY (entity). Sec.2(b)(1)(A) - All property and interests in property of this entity are blocked, and all transactions with this entity are prohibited, except for the importation of goods.; alt. PAIPA Section 2 Information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec.2(b)(1)(D) - United States financial institutions are prohibited from making loans or providing credits to this entity totaling more than $10,000,000 in any 12-month period, subject to the exception set forth in PAIPA Section 2(b)(1)(D).; alt. PAIPA Section 2 Information: FOREIGN EXCHANGE. Sec.2(b)(1)(H) - Transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this entity has any interest are prohibited.; alt. PAIPA Section 2 Information: B",
"tonnage": "-0- ",
"sdn_name": "SPECIAL TECHNOLOGY SERVICES 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.