FEOC
OFAC SDNCriticalEntity

LOTUS UNIVERSAL LLC

🇦🇪United Arab Emirates57084

FEOC Flagged

LOTUS UNIVERSAL 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
LOTUS UNIVERSAL 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: LOTUS UNIVERSAL LLC#57084
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LOTUS UNIVERSAL 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

  • Deira Oud Al Muteena 3, Dubai, United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2011; Commercial Registry Number 1847878 (United Arab Emirates); alt. Commercial Registry Number 1079407 (United Arab Emirates); Chamber of Commerce Number 194964 (United Arab Emirates); Business Registration Number 656528 (United Arab Emirates); Economic Register Number (CBLS) 10872593 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57084",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57084",
  "entity_name": "LOTUS UNIVERSAL LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Deira Oud Al Muteena 3, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57084",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Jul 2011; Commercial Registry Number 1847878 (United Arab Emirates); alt. Commercial Registry Number 1079407 (United Arab Emirates); Chamber of Commerce Number 194964 (United Arab Emirates); Business Registration Number 656528 (United Arab Emirates); Economic Register Number (CBLS) 10872593 (United Arab Emirates); Linked To: MOOSAVI, Seyed Naiemaei Badroddin.",
    "tonnage": "-0- ",
    "sdn_name": "LOTUS UNIVERSAL 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.