OFAC SDNCriticalEntity

CYLINDER SYSTEM L.T.D.

🏳Croatia16016

FEOC Flagged

CYLINDER SYSTEM L.T.D. 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 riskLowCroatia (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

CYLINDER SYSTEM L.T.D.

Croatia

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: CYLINDER SYSTEM L.T.D.#16016

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CYLINDER SYSTEM L.T.D.

Croatia

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

Also known as

CILINDER SISTEM D.O.O.CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE

Known addresses

Dr. Mile Budaka 1, Slavonski Brod 35000, Croatia
1 Mile Budaka, Slavonski Brod 35000, Croatia

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Website http://www.csc-sb.hr; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16016",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16016",
  "entity_name": "CYLINDER SYSTEM L.T.D.",
  "entity_type": "Entity",
  "country": "Croatia",
  "aliases": [
    "CILINDER SISTEM D.O.O.",
    "CILINDER SISTEM D.O.O. ZA PROIZVODNJU I USLUGE"
  ],
  "addresses": [
    "Dr. Mile Budaka 1, Slavonski Brod 35000, Croatia",
    "1 Mile Budaka, Slavonski Brod 35000, Croatia"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16016",
    "program": "IRAN",
    "remarks": "Website http://www.csc-sb.hr; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia).",
    "tonnage": "-0- ",
    "sdn_name": "CYLINDER SYSTEM L.T.D.",
    "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.