FEOC
BIS Denied PersonsEntity

HYDEL ENGINEERING PRODUCTS

🏳INAdded 2018-07-30f4e039f7308fbab2f8dd0b0a34cf7bf7952a8d62a8af73ac44b52e70

FEOC Flagged

HYDEL ENGINEERING PRODUCTS 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowIN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
HYDEL ENGINEERING PRODUCTS
IN

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HYDEL ENGINEERING PRODUCTSSince 2018-07-30#f4e039f7308fbab2f8dd0b0a34cf7bf7952a8d62a8af73ac44b52e70
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISE#35894
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2018
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
HYDEL ENGINEERING PRODUCTS
IN

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

Known addresses

  • MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2018-07-30source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "f4e039f7308fbab2f8dd0b0a34cf7bf7952a8d62a8af73ac44b52e70",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "83 F.R. 38123 8/3/2018",
  "entity_name": "HYDEL ENGINEERING PRODUCTS",
  "entity_type": "Entity",
  "country": "IN",
  "aliases": [],
  "addresses": [
    "MIDDLE BAZZAR, RAMPUR BUSHAHR, DISTT. SHIMLA (H.P.) 172 001, IN"
  ],
  "programs": [],
  "date_added": "2018-07-30",
  "raw_data": {
    "ids": null,
    "csl_id": "f4e039f7308fbab2f8dd0b0a34cf7bf7952a8d62a8af73ac44b52e70",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.