FEOC
OFAC SDNCriticalEntity

GPB-DI HOLDINGS LIMITED

🇨🇾Cyprus20314

FEOC Flagged

GPB-DI HOLDINGS LIMITED appears on 4 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
Risk Summary
List severityHighOn 4 critical lists
Country riskLowCyprus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
GPB-DI HOLDINGS LIMITED
Cyprus

Federal-list cross-reference

This entity name appears on 4 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: GPB-DI HOLDINGS LIMITED#20314
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: CLC Holdings LimitedSince 2023-05-27#trade-csl-c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908::BIS_ENTITY_LIST
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Holdings LimitedSince 2024-01-31#NK-MD5KnCS2YjHXwFDuMAdDXx
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Changhong Meiling Co. Ltd.Since 2024-10-02#NK-6CKui6hvqSks6r8GUWkVB4
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
DOD 1260H2024
DOD
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
GPB-DI HOLDINGS LIMITED
Cyprus

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

Also known as

SIRITIA VENTURES LTD

Known addresses

  • Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia 1066, Cyprus

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. CY10145737M (Cyprus); Legal Entity Number 2138004OMEVX71IU7E09; Registration Number HE145737 (Cyprus); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • DOD 1260H · DOD · listed 2024-01-31source
  • UFLPA Entity List · DHS / FLETF · listed 2024-10-02source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20314",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20314",
  "entity_name": "GPB-DI HOLDINGS LIMITED",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [
    "SIRITIA VENTURES LTD"
  ],
  "addresses": [
    "Glafkos Tower, Floor 4, Flat 401, 3 Menandrou, Nicosia 1066, Cyprus"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20314",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Executive Order 13662 Directive Determination - Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type State-Owned Enterprise; Tax ID No. CY10145737M (Cyprus); Legal Entity Number 2138004OMEVX71IU7E09; Registration Number HE145737 (Cyprus); For more information on directives, please visit the following link: https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions#directives; Linked To: GAZPROMBANK JOINT STOCK COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "GPB-DI HOLDINGS 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.