OFAC SDNCriticalEntity

LUZY TECHNOLOGIES LLC

🇺🇸United States29063

FEOC Flagged

LUZY TECHNOLOGIES LLC 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 riskLowUnited States (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

LUZY TECHNOLOGIES LLC

United States

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: LUZY TECHNOLOGIES LLC#29063

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: Bel Huawei Technologies LLCSince 2023-05-27#trade-csl-cc5159b3481cb318ea1b6783c58cd265deda28470d5c4fafc6d8e6a7::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

LUZY TECHNOLOGIES LLC

United States

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

Known addresses

778 Boylston Street, Unit 6B, Boston, MA 02199, United States
DE, United States

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

File Number 7136973 (Delaware) (United States).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29063",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29063",
  "entity_name": "LUZY TECHNOLOGIES LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "778 Boylston Street, Unit 6B, Boston, MA 02199, United States",
    "DE, United States"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29063",
    "program": "VENEZUELA-EO13850",
    "remarks": "File Number 7136973 (Delaware) (United States).",
    "tonnage": "-0- ",
    "sdn_name": "LUZY TECHNOLOGIES LLC",
    "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.