OFAC SDNCriticalEntity

ZAO MUNAY MYRZA

🇰🇬Kyrgyzstan52139

FEOC Flagged

ZAO MUNAY MYRZA 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

ZAO MUNAY MYRZA

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: ZAO MUNAY MYRZA#52139

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZAO MUNAY MYRZA

Kyrgyzstan

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

Also known as

MUNAI MYRZA CJSC

Known addresses

8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 01709199810113 (Kyrgyzstan); Business Registration Number 21984762 (Kyrgyzstan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52139",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52139",
  "entity_name": "ZAO MUNAY MYRZA",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [
    "MUNAI MYRZA CJSC"
  ],
  "addresses": [
    "8 Microdistrict 28 A Oktyabrskiy, Bishkek 720001, Kyrgyzstan"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52139",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 01709199810113 (Kyrgyzstan); Business Registration Number 21984762 (Kyrgyzstan); Linked To: PUBLIC JOINT STOCK COMPANY GAZPROM NEFT.",
    "tonnage": "-0- ",
    "sdn_name": "ZAO MUNAY MYRZA",
    "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.