OFAC SDNCriticalEntity

NORD STREAM 2 AG

🇨🇭Switzerland31926

FEOC Flagged

NORD STREAM 2 AG 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 riskLowSwitzerland (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

NORD STREAM 2 AG

Switzerland

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: NORD STREAM 2 AG#31926

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NORD STREAM 2 AG

Switzerland

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

Also known as

NEW EUROPEAN PIPELINE AG

Known addresses

Baarerstrasse 52, Zug 6300, Switzerland
Gotthardstrasse 2, Zug 6300, Switzerland
Bahnhofstrasse 10, Zug 6301, Switzerland

Sanctions programs / authorities

RUSSIA-EO14024] [PEESA-EO14039

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH-170.3.039.850-1 (Switzerland).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "31926",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31926",
  "entity_name": "NORD STREAM 2 AG",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "NEW EUROPEAN PIPELINE AG"
  ],
  "addresses": [
    "Baarerstrasse 52, Zug 6300, Switzerland",
    "Gotthardstrasse 2, Zug 6300, Switzerland",
    "Bahnhofstrasse 10, Zug 6301, Switzerland"
  ],
  "programs": [
    "RUSSIA-EO14024] [PEESA-EO14039"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31926",
    "program": "RUSSIA-EO14024] [PEESA-EO14039",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number CHE-444.239.548 (Switzerland); Business Registration Number CH-170.3.039.850-1 (Switzerland).",
    "tonnage": "-0- ",
    "sdn_name": "NORD STREAM 2 AG",
    "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.