OFAC SDNCriticalEntity

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

🇧🇾Belarus32729

FEOC Flagged

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA 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 riskLowBelarus (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

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

Belarus

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: FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA#32729

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: Limited Liability Company Foreign Economic Association TechnopromexportSince 2023-05-27#NK-nJ9cbf6Z69ft8Mzt4Fg9eo::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

Belarus

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

Also known as

FLLC DANA ASTRAIOOO DANA ASTRAZTAA DANA ASTRAINOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRAZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA

Known addresses

ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 21 Jan 2010; Registration Number 191295361 (Belarus).

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": "32729",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32729",
  "entity_name": "FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "FLLC DANA ASTRA",
    "IOOO DANA ASTRA",
    "ZTAA DANA ASTRA",
    "INOSTRANNOYE OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DANA ASTRA",
    "ZAMEZHNAYE TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DANA ASTRA"
  ],
  "addresses": [
    "ul. Petra Mstislavtsa, d. 9, pom. 9-13, Minsk 220076, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32729",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 21 Jan 2010; Registration Number 191295361 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA",
    "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.