FEOC
BIS Entity ListCriticalEntity

Kitro Corporation

🇨🇦CanadaAdded 2025-09-26trade-csl-77b6663145d4d9705614ea41c30dee46f741ad68c7821ddf73413f37::BIS_ENTITY_LIST

FEOC Flagged

Kitro Corporation appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCanada (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 Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Kitro Corporation
Canada

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Kitro CorporationSince 2025-09-26#trade-csl-77b6663145d4d9705614ea41c30dee46f741ad68c7821ddf73413f37::BIS_ENTITY_LIST
Source
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 RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYA#35349
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Kitro Corporation
Canada

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

Known addresses

  • 909-4005 Bayview Ave., Toronto, M2M 3Z9
  • HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, L3R 0M3

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2008-09-22

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-09-26source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-77b6663145d4d9705614ea41c30dee46f741ad68c7821ddf73413f37::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-77b6663145d4d9705614ea41c30dee46f741ad68c7821ddf73413f37)",
  "entity_name": "Kitro Corporation",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "909-4005 Bayview Ave., Toronto, M2M 3Z9",
    "HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, L3R 0M3"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-09-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ca"
    ],
    "opensanctions_id": "trade-csl-77b6663145d4d9705614ea41c30dee46f741ad68c7821ddf73413f37"
  }
}

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