OFAC SDNCriticalEntity

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.

🇳🇱Netherlands42980

FEOC Flagged

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. 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 riskLowNetherlands (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

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.

Netherlands

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: DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.#42980

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.

Netherlands

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

Known addresses

Leidsestraat 130 B, Gemeente Hillegom 2182 DS, Netherlands

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Apr 2014; Tax ID No. 853931781 (Netherlands); Registration Number 60486716 (Netherlands); Linked To: VAN INGEN, Edwin Onno.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42980",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42980",
  "entity_name": "DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.",
  "entity_type": "Entity",
  "country": "Netherlands",
  "aliases": [],
  "addresses": [
    "Leidsestraat 130 B, Gemeente Hillegom 2182 DS, Netherlands"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42980",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Apr 2014; Tax ID No. 853931781 (Netherlands); Registration Number 60486716 (Netherlands); Linked To: VAN INGEN, Edwin Onno.",
    "tonnage": "-0- ",
    "sdn_name": "DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.",
    "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.