OFAC SDNCriticalEntity

CREATIVE PYTHON L.L.C.

🇦🇪United Arab Emirates48963

FEOC Flagged

CREATIVE PYTHON 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 SDNSpecially 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
This entity
CREATIVE PYTHON 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: CREATIVE PYTHON L.L.C.#48963
Source

Relationship graph

2 nodes · 1 relationships
This entity
CREATIVE PYTHON 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.

Also known as

CREATIVE PYTHON

Known addresses

  • Burlington Tower, 2806, Business Bay, Dubai, United Arab Emirates

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Website www.creative-python.com; Organization Established Date 29 Feb 2020; Organization Type: Professional, scientific, and technical activities; License 882080 (United Arab Emirates); Registration Number 11504889 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48963",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48963",
  "entity_name": "CREATIVE PYTHON L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "CREATIVE PYTHON"
  ],
  "addresses": [
    "Burlington Tower, 2806, Business Bay, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48963",
    "program": "SUDAN-EO14098",
    "remarks": "Website www.creative-python.com; Organization Established Date 29 Feb 2020; Organization Type: Professional, scientific, and technical activities; License 882080 (United Arab Emirates); Registration Number 11504889 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.",
    "tonnage": "-0- ",
    "sdn_name": "CREATIVE PYTHON 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.