FEOC
OFAC SDNCriticalEntity

HIGH SEAS PETROLEUM LLC

🇦🇪United Arab Emirates56636

FEOC Flagged

HIGH SEAS PETROLEUM 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
HIGH SEAS PETROLEUM 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: HIGH SEAS PETROLEUM LLC#56636
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HIGH SEAS PETROLEUM LLC
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

PETROFLEET ENERGY TRADING LLC

Known addresses

  • Office 102, Al Zarooni Tower, Al-Mamzar, Dubai, United Arab Emirates
  • Office No 306, Al Mamzer, Deira, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 15 Jul 2021; Identification Number IMO 6243669; License 968668 (United Arab Emirates); Economic Register Number (CBLS) 11708243 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56636",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56636",
  "entity_name": "HIGH SEAS PETROLEUM LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "PETROFLEET ENERGY TRADING LLC"
  ],
  "addresses": [
    "Office 102, Al Zarooni Tower, Al-Mamzar, Dubai, United Arab Emirates",
    "Office No 306, Al Mamzer, Deira, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56636",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 15 Jul 2021; Identification Number IMO 6243669; License 968668 (United Arab Emirates); Economic Register Number (CBLS) 11708243 (United Arab Emirates); Linked To: SAKR, Hatem Elsaid Farid Ibrahim.",
    "tonnage": "-0- ",
    "sdn_name": "HIGH SEAS PETROLEUM 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.