FEOC
OFAC SDNCriticalEntity

GLORY INTERNATIONAL FZ-LLC

🇦🇪United Arab Emirates53876

FEOC Flagged

GLORY INTERNATIONAL FZ-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
GLORY INTERNATIONAL FZ-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: GLORY INTERNATIONAL FZ-LLC#53876
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GLORY INTERNATIONAL FZ-LLC
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

  • SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates
  • PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates
  • A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 19 Jul 2023; alt. Organization Established Date 09 May 2019; Identification Number IMO 6116541; Business Registration Number 47010084 (United Arab Emirates); alt. Business Registration Number 7003461 (United Arab Emirates); alt. Business Registration Number 5027598 (United Arab Emirates); Economic Register Number (CBLS) 12163265 (United Arab Emirates); alt. Economic Register Number (CBLS) 11478636 (United Arab Emirates); alt. Economic Register Number (CBLS) 12164617 (United Arab Emirates); Linked To: BRAR, Jugwinder Singh.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53876",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53876",
  "entity_name": "GLORY INTERNATIONAL FZ-LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates",
    "PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates",
    "A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53876",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 19 Jul 2023; alt. Organization Established Date 09 May 2019; Identification Number IMO 6116541; Business Registration Number 47010084 (United Arab Emirates); alt. Business Registration Number 7003461 (United Arab Emirates); alt. Business Registration Number 5027598 (United Arab Emirates); Economic Register Number (CBLS) 12163265 (United Arab Emirates); alt. Economic Register Number (CBLS) 11478636 (United Arab Emirates); alt. Economic Register Number (CBLS) 12164617 (United Arab Emirates); Linked To: BRAR, Jugwinder Singh.",
    "tonnage": "-0- ",
    "sdn_name": "GLORY INTERNATIONAL FZ-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.