OFAC SDNCriticalEntity

RB HOLDING LIMITED

🏳Malta42744

FEOC Flagged

RB HOLDING LIMITED appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowMalta (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

RB HOLDING LIMITED

Malta

Federal-list cross-reference

This entity name appears on 3 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: RB HOLDING LIMITED#42744

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: LTS Holding LimitedSince 2023-05-27#NK-jfsJYerjYZ6kfLQcoGwLw7::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Holdings LimitedSince 2024-01-31#NK-MD5KnCS2YjHXwFDuMAdDXx

Source

Relationship graph

4 nodes · 3 relationships

This entity

RB HOLDING LIMITED

Malta

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

Known addresses

Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta VLT 1432, Malta

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jun 2014; Registration Number C 65463 (Malta); Linked To: SCHMUCKI, Anselm Oskar.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42744",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42744",
  "entity_name": "RB HOLDING LIMITED",
  "entity_type": "Entity",
  "country": "Malta",
  "aliases": [],
  "addresses": [
    "Room 4, Office 18, Block 19 Vincenti Bld, Strait Street, Valletta VLT 1432, Malta"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42744",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jun 2014; Registration Number C 65463 (Malta); Linked To: SCHMUCKI, Anselm Oskar.",
    "tonnage": "-0- ",
    "sdn_name": "RB HOLDING 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.