FEOC
OFAC SDNCriticalEntity

MATERIUM GROUP FZE

🇦🇪United Arab Emirates57662

FEOC Flagged

MATERIUM GROUP FZE 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
MATERIUM GROUP FZE
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: MATERIUM GROUP FZE#57662
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MATERIUM GROUP FZE
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

  • Umm Al Quwain, United Arab Emirates
  • Office No: 9F-A-26 Empire Heights, Business Bay, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57662",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57662",
  "entity_name": "MATERIUM GROUP FZE",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Umm Al Quwain, United Arab Emirates",
    "Office No: 9F-A-26 Empire Heights, Business Bay, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57662",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024.",
    "tonnage": "-0- ",
    "sdn_name": "MATERIUM GROUP 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.