OFAC SDNCriticalEntity

ELIX ST LIMITED LIABILITY COMPANY

🇩🇪Germany47936

FEOC Flagged

ELIX ST LIMITED LIABILITY COMPANY 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

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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowGermany (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

This entity

ELIX ST LIMITED LIABILITY COMPANY

Germany

Federal-list cross-reference

This entity name appears on 2 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: ELIX ST LIMITED LIABILITY COMPANY#47936

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: Limited Liability Company EliarsSince 2024-08-27#NK-DMVf7HbcS5X8Pfx6XRNh2X::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ELIX ST LIMITED LIABILITY COMPANY

Germany

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

Also known as

ELIX ST GMBH

Known addresses

18B Geisinger Way, Stuttgart 70439, Germany

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. DE221403599 (Germany); Registration Number 22989 (Germany); Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47936",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47936",
  "entity_name": "ELIX ST LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "ELIX ST GMBH"
  ],
  "addresses": [
    "18B Geisinger Way, Stuttgart 70439, Germany"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47936",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. DE221403599 (Germany); Registration Number 22989 (Germany); Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22.",
    "tonnage": "-0- ",
    "sdn_name": "ELIX ST LIMITED LIABILITY COMPANY",
    "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.