FEOC
OFAC SDNCriticalEntity

INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.

🇸🇰Slovakia28059

FEOC Flagged

INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S. 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 riskLowSlovakia (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
INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
Slovakia

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: INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.#28059
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.
Slovakia

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

Known addresses

  • Bratislava, Slovakia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 2022037809 (Slovakia); Registration Number 35875551 (Slovakia); f.k.a. 'R.E.N.T.A.L A.S.'; Linked To: KOCNER, Marian.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "28059",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28059",
  "entity_name": "INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.",
  "entity_type": "Entity",
  "country": "Slovakia",
  "aliases": [],
  "addresses": [
    "Bratislava, Slovakia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28059",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 2022037809 (Slovakia); Registration Number 35875551 (Slovakia); f.k.a. 'R.E.N.T.A.L A.S.'; Linked To: KOCNER, Marian.",
    "tonnage": "-0- ",
    "sdn_name": "INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.",
    "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.