FEOC
OFAC SDNCriticalindividual

NDROQI, Ylli Bahri

🇦🇱Albania35961

FEOC Flagged

NDROQI, Ylli Bahri 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 riskLowAlbania (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
NDROQI, Ylli Bahri
Albania

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: NDROQI, Ylli Bahri#35961
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NDROQI, Ylli Bahri
Albania

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

Also known as

PASMACIU, XhemailPASMACIU, Xhemal

Known addresses

  • Tirana, Albania

Sanctions programs / authorities

BALKANS-EO14033

Sanctioning authority notes

DOB 11 Mar 1965; POB Tirana, Albania; nationality Albania; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35961",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35961",
  "entity_name": "NDROQI, Ylli Bahri",
  "entity_type": "individual",
  "country": "Albania",
  "aliases": [
    "PASMACIU, Xhemail",
    "PASMACIU, Xhemal"
  ],
  "addresses": [
    "Tirana, Albania"
  ],
  "programs": [
    "BALKANS-EO14033"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35961",
    "program": "BALKANS-EO14033",
    "remarks": "DOB 11 Mar 1965; POB Tirana, Albania; nationality Albania; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "NDROQI, Ylli Bahri",
    "sdn_type": "individual",
    "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.