OFAC SDNCriticalEntity

SUPRIM EF IKS OSOO

🇰🇬Kyrgyzstan52093

FEOC Flagged

SUPRIM EF IKS OSOO 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 riskLowKyrgyzstan (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

SUPRIM EF IKS OSOO

Kyrgyzstan

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: SUPRIM EF IKS OSOO#52093

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SUPRIM EF IKS OSOO

Kyrgyzstan

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

Also known as

OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS

Known addresses

36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan); Linked To: CROSBY, David Paul.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52093",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52093",
  "entity_name": "SUPRIM EF IKS OSOO",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [
    "OBSHTESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SUPRIM EF IKS"
  ],
  "addresses": [
    "36k/1, ul. Lva Tolstogo Oktyabrski raion, Bishkek, Kyrgyzstan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52093",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 30 Mar 2023; Registration Number 31834897 (Kyrgyzstan); Linked To: CROSBY, David Paul.",
    "tonnage": "-0- ",
    "sdn_name": "SUPRIM EF IKS OSOO",
    "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.