OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY DUBAI WATER FRONT

🇧🇾Belarus32731

FEOC Flagged

LIMITED LIABILITY COMPANY DUBAI WATER FRONT 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 riskLowBelarus (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

LIMITED LIABILITY COMPANY DUBAI WATER FRONT

Belarus

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: LIMITED LIABILITY COMPANY DUBAI WATER FRONT#32731

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY DUBAI WATER FRONT

Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LLC DUBAI WATER FRONTOOO DUBAI VOTER FRONTTAA DUBAI VOTER FRONTOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONTTAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONTBELINTE ROBEBELINTE ROBESJOINT LIMITED LIABILITY COMPANY BELINTE-ROBA

Known addresses

ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 30 Mar 2004; Registration Number 190527399 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32731",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32731",
  "entity_name": "LIMITED LIABILITY COMPANY DUBAI WATER FRONT",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "LLC DUBAI WATER FRONT",
    "OOO DUBAI VOTER FRONT",
    "TAA DUBAI VOTER FRONT",
    "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT",
    "TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT",
    "BELINTE ROBE",
    "BELINTE ROBES",
    "JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA"
  ],
  "addresses": [
    "ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32731",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 30 Mar 2004; Registration Number 190527399 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY DUBAI WATER FRONT",
    "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.