FEOC
OFAC SDNCriticalEntity

B K SALES CORPORATION

🇮🇳India55876

FEOC Flagged

B K SALES CORPORATION 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 riskLowIndia (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
B K SALES CORPORATION
India

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: B K SALES CORPORATION#55876
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
B K SALES CORPORATION
India

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

Known addresses

  • D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi 110009, India

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55876",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55876",
  "entity_name": "B K SALES CORPORATION",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "addresses": [
    "D-1/GF-5, Virat Bhawan, Commercial Complex, Mukherjee Nagar, North Delhi, Delhi 110009, India"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55876",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51.",
    "tonnage": "-0- ",
    "sdn_name": "B K SALES CORPORATION",
    "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.