FEOC
OFAC SDNCriticalEntity

NERO DRINKS COMPANY LIMITED

🇬🇧United Kingdom35012

FEOC Flagged

NERO DRINKS COMPANY LIMITED 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 Kingdom (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
NERO DRINKS COMPANY LIMITED
United Kingdom

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: NERO DRINKS COMPANY LIMITED#35012
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NERO DRINKS COMPANY LIMITED
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NERO DRINKS COMPANY SLNERO VODKA

Known addresses

  • 15 Cumbernauld Road, Stepps, Glasgow, Scotland G33 6LE, United Kingdom
  • Unit 20310, PO Box 6945, London W1A 6US, United Kingdom
  • C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain

Sanctions programs / authorities

TCO

Sanctioning authority notes

Tax ID No. B93681724 (Spain); Company Number SC591051 (United Kingdom).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35012",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35012",
  "entity_name": "NERO DRINKS COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "NERO DRINKS COMPANY SL",
    "NERO VODKA"
  ],
  "addresses": [
    "15 Cumbernauld Road, Stepps, Glasgow, Scotland G33 6LE, United Kingdom",
    "Unit 20310, PO Box 6945, London W1A 6US, United Kingdom",
    "C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas, Spain"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35012",
    "program": "TCO",
    "remarks": "Tax ID No. B93681724 (Spain); Company Number SC591051 (United Kingdom).",
    "tonnage": "-0- ",
    "sdn_name": "NERO DRINKS COMPANY LIMITED",
    "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.