FEOC
BIS Entity ListCriticalEntity

KGB Alpha

🇧🇾BelarusAdded 2023-05-27NK-eJK4qfhdPtXN5mx4Pemas8::BIS_ENTITY_LIST

FEOC Flagged

KGB Alpha 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

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
KGB Alpha
Belarus
Curated profile
Nordex Group (Acciona backed)
Germany · Wind Turbines

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: KGB AlphaSince 2023-05-27#NK-eJK4qfhdPtXN5mx4Pemas8::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KGB ALPHA#30702
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
KGB Alpha
Belarus
Curated profile
Nordex Group (Acciona backed)
Germany · Wind Turbines

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

Also known as

Alpha GroupGroup Athe State Security Committee Alpha

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). - 2022-04-07

Curated manufacturer profile

Nordex Group (Acciona backed)clean
GermanyWind TurbinesOwner: Acciona S.A. (Spanish, ~47% stake)

German-headquartered. Largest shareholder is Acciona (Spain). Germany and Spain are EU/allied nations. No FEOC concerns.

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-eJK4qfhdPtXN5mx4Pemas8::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-eJK4qfhdPtXN5mx4Pemas8)",
  "entity_name": "KGB Alpha",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "Alpha Group",
    "Group A",
    "the State Security Committee Alpha"
  ],
  "addresses": [],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "by"
    ],
    "opensanctions_id": "NK-eJK4qfhdPtXN5mx4Pemas8"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.