BIS Entity ListCriticalEntity

Majory LLP

🏳ESAdded 2023-05-27NK-7P8ps5eXYcRyeA55N7EMvz::BIS_ENTITY_LIST

FEOC Flagged

Majory LLP 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 riskLowES (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Majory LLP

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: Majory LLPSince 2023-05-27#NK-7P8ps5eXYcRyeA55N7EMvz::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: MAJORY LLP#35080

Source

Ownership & legal registry

Source: GLEIF · LEI 2549006DWUYKB9T49602

Legal name

Majory LLP

Jurisdiction

Status

INACTIVE· Form Z0EY

Registered with

RA000585

Registration #

OC400827

Legal address

C/O Law & Tax International Solutions, 25 City Road, London, EC1Y 1AA, GB

Headquarters

Avinguda De Rhode 255, Roses (Girona), ES-CT, 17480, ES

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

3 nodes · 2 relationships

This entity

Majory LLP

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

Known addresses

25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA
Avinguda De Rhode 255, Roses (Girona), ES CT, 17480

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 Â§744.11 of the EAR) - 2022-03-09

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

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  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-7P8ps5eXYcRyeA55N7EMvz::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-7P8ps5eXYcRyeA55N7EMvz)",
  "entity_name": "Majory LLP",
  "entity_type": "Entity",
  "country": "ES",
  "aliases": [],
  "addresses": [
    "25 City Road Spaces, City Road, Epworth House, Office 320, London, EC1Y 1AA",
    "Avinguda De Rhode 255, Roses (Girona), ES CT, 17480"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
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      "gb"
    ],
    "opensanctions_id": "NK-7P8ps5eXYcRyeA55N7EMvz"
  }
}

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