FEOC
OFAC SDNCriticalEntity

BERATEX GROUP LIMITED

🏳Seychelles27194

FEOC Flagged

BERATEX GROUP 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 riskLowSeychelles (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
BERATEX GROUP LIMITED
Seychelles

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: BERATEX GROUP LIMITED#27194
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BERATEX GROUP LIMITED
Seychelles

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

Also known as

BERATEX GROUP LTD.

Known addresses

  • Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles

Sanctions programs / authorities

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27194",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27194",
  "entity_name": "BERATEX GROUP LIMITED",
  "entity_type": "Entity",
  "country": "Seychelles",
  "aliases": [
    "BERATEX GROUP LTD."
  ],
  "addresses": [
    "Suite 1, Sound and Vision House, Francis Rachel Street, Victoria, Mahe, Seychelles"
  ],
  "programs": [
    "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27194",
    "program": "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.",
    "tonnage": "-0- ",
    "sdn_name": "BERATEX GROUP 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.