FEOC
OFAC SDNCriticalEntity

MADE IN ITALY MOTORCYCLES LIMITED

🇬🇧United Kingdom56375

FEOC Flagged

MADE IN ITALY MOTORCYCLES LIMITED 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 riskLowUnited Kingdom (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
MADE IN ITALY MOTORCYCLES LIMITED
United Kingdom

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: MADE IN ITALY MOTORCYCLES LIMITED#56375
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MADE IN ITALY MOTORCYCLES LIMITED
United Kingdom

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

Known addresses

  • Colchester, Essex, United Kingdom

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website www.madeinitalymotorcycles.com; Organization Established Date 14 Aug 2009; Organization Type: Sale of motor vehicles; Company Number 06991327 (United Kingdom); Linked To: FALLON, John Anthony.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56375",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56375",
  "entity_name": "MADE IN ITALY MOTORCYCLES LIMITED",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "Colchester, Essex, United Kingdom"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56375",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website www.madeinitalymotorcycles.com; Organization Established Date 14 Aug 2009; Organization Type: Sale of motor vehicles; Company Number 06991327 (United Kingdom); Linked To: FALLON, John Anthony.",
    "tonnage": "-0- ",
    "sdn_name": "MADE IN ITALY MOTORCYCLES LIMITED",
    "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.