FEOC
OFAC SDNCriticalEntity

SAHIL AL MAHABA TRADING L.L.C

🇦🇪United Arab Emirates49662

FEOC Flagged

SAHIL AL MAHABA TRADING L.L.C 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
SAHIL AL MAHABA TRADING L.L.C
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: SAHIL AL MAHABA TRADING L.L.C#49662
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAHIL AL MAHABA TRADING L.L.C
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 Riggat, Al Buteen, Dubai, United Arab Emirates

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2020; Registration Number 889628 (United Arab Emirates); Economic Register Number (CBLS) 11514491 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49662",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49662",
  "entity_name": "SAHIL AL MAHABA TRADING L.L.C",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Deira Riggat, Al Buteen, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49662",
    "program": "SDGT] [IFSR",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jun 2020; Registration Number 889628 (United Arab Emirates); Economic Register Number (CBLS) 11514491 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.",
    "tonnage": "-0- ",
    "sdn_name": "SAHIL AL MAHABA TRADING L.L.C",
    "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.