FEOC
OFAC SDNCriticalEntity

OSOO KARGOLAYN

🇰🇬Kyrgyzstan44030

FEOC Flagged

OSOO KARGOLAYN 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 riskLowKyrgyzstan (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
OSOO KARGOLAYN
Kyrgyzstan

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: OSOO KARGOLAYN#44030
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
OSOO KARGOLAYN
Kyrgyzstan

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

Also known as

CARGOLINE LLC

Known addresses

  • Str. Shabdan Baatyra 27/1, Bishkek 720001, Kyrgyzstan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2022; Tax ID No. 02503202210145 (Kyrgyzstan).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44030",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44030",
  "entity_name": "OSOO KARGOLAYN",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [
    "CARGOLINE LLC"
  ],
  "addresses": [
    "Str. Shabdan Baatyra 27/1, Bishkek 720001, Kyrgyzstan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44030",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Mar 2022; Tax ID No. 02503202210145 (Kyrgyzstan).",
    "tonnage": "-0- ",
    "sdn_name": "OSOO KARGOLAYN",
    "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.