OFAC SDNCriticalEntity

DELTA PARTS SUPPLY FZC

🇦🇪United Arab Emirates29384

FEOC Flagged

DELTA PARTS SUPPLY FZC 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

DELTA PARTS SUPPLY FZC

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: DELTA PARTS SUPPLY FZC#29384

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DELTA PARTS SUPPLY FZC

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

DELTA PARTS SUPPLY

Known addresses

Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates
Saif Zone, Sharjah, United Arab Emirates

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29384",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29384",
  "entity_name": "DELTA PARTS SUPPLY FZC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "DELTA PARTS SUPPLY"
  ],
  "addresses": [
    "Q1-04-048/A Saif Zone, P.O. Box 124119, Sharjah, United Arab Emirates",
    "Saif Zone, Sharjah, United Arab Emirates"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29384",
    "program": "SDGT] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR.",
    "tonnage": "-0- ",
    "sdn_name": "DELTA PARTS SUPPLY FZC",
    "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.