OFAC SDNCriticalEntity

ELMEC TRADE OU

🇪🇪Estonia41989

FEOC Flagged

ELMEC TRADE OU 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

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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowEstonia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ELMEC TRADE OU

Estonia

Federal-list cross-reference

This entity name appears on 2 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: ELMEC TRADE OU#41989

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: Elmec Trade OUSince 2024-11-01#NK-CBFamAFKfoEv7J4YbskuQQ::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ELMEC TRADE OU

Estonia

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

Known addresses

Katusepapi Tn 6-502, Tallinn 11412, Estonia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; V.A.T. Number EE102280812 (Estonia); Registration Number 14291975 (Estonia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-11-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41989",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41989",
  "entity_name": "ELMEC TRADE OU",
  "entity_type": "Entity",
  "country": "Estonia",
  "aliases": [],
  "addresses": [
    "Katusepapi Tn 6-502, Tallinn 11412, Estonia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41989",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; V.A.T. Number EE102280812 (Estonia); Registration Number 14291975 (Estonia).",
    "tonnage": "-0- ",
    "sdn_name": "ELMEC TRADE OU",
    "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.