FEOC
OFAC SDNCriticalEntity

SMART DIGITAL IDEAS DOO

🇷🇸Serbia56402

FEOC Flagged

SMART DIGITAL IDEAS DOO 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 riskLowSerbia (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
SMART DIGITAL IDEAS DOO
Serbia

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: SMART DIGITAL IDEAS DOO#56402
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SMART DIGITAL IDEAS DOO
Serbia

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

Known addresses

  • Jurija Gagarina 231, Lok 329, Belgrade, Serbia

Sanctions programs / authorities

CAATSA - RUSSIA] [CYBER4

Sanctioning authority notes

Website smartdi.rs; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 113294246 (Serbia); Business Registration Number 21840823 (Serbia); Linked To: AEZA GROUP LLC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56402",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56402",
  "entity_name": "SMART DIGITAL IDEAS DOO",
  "entity_type": "Entity",
  "country": "Serbia",
  "aliases": [],
  "addresses": [
    "Jurija Gagarina 231, Lok 329, Belgrade, Serbia"
  ],
  "programs": [
    "CAATSA - RUSSIA] [CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56402",
    "program": "CAATSA - RUSSIA] [CYBER4",
    "remarks": "Website smartdi.rs; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Tax ID No. 113294246 (Serbia); Business Registration Number 21840823 (Serbia); Linked To: AEZA GROUP LLC.",
    "tonnage": "-0- ",
    "sdn_name": "SMART DIGITAL IDEAS DOO",
    "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.