FEOC
OFAC SDNCriticalEntity

FREEDOM STAR GENERAL TRADING CO. L.L.C.

🇦🇪United Arab Emirates47579

FEOC Flagged

FREEDOM STAR GENERAL TRADING CO. 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
FREEDOM STAR GENERAL TRADING CO. 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: FREEDOM STAR GENERAL TRADING CO. L.L.C.#47579
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FREEDOM STAR GENERAL TRADING CO. 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

FREEDOM STAR GENERAL TRADING CO. LLCSTAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITYFREEDOM STAR GENERAL TRADING

Known addresses

  • P.O. Box 33237, Dubai, United Arab Emirates
  • Shop No. 5, Al Ras, Dubai, United Arab Emirates
  • Deira Al Ras, Dubai, United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47579",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47579",
  "entity_name": "FREEDOM STAR GENERAL TRADING CO. L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "FREEDOM STAR GENERAL TRADING CO. LLC",
    "STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY",
    "FREEDOM STAR GENERAL TRADING"
  ],
  "addresses": [
    "P.O. Box 33237, Dubai, United Arab Emirates",
    "Shop No. 5, Al Ras, Dubai, United Arab Emirates",
    "Deira Al Ras, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47579",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 1997; License 244911 (United Arab Emirates); Chamber of Commerce Number 41962 (United Arab Emirates); Economic Register Number (CBLS) 10795786 (United Arab Emirates); Linked To: INFORMATICS SERVICES CORPORATION.",
    "tonnage": "-0- ",
    "sdn_name": "FREEDOM STAR GENERAL TRADING CO. 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.