State ITAR DebarredEntity

Swiss Technology, Inc.

🇵🇭Philippines(inferred from STATE DEBARRED)Added 2025-08-26NK-5ssJwFQbkuKYBAx5FWSGyh::STATE_DEBARRED

FEOC Flagged

Swiss Technology, Inc. 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPhilippines (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

Federal list

State ITAR Debarred2025

BIS Denied Persons2025

Commerce / BIS

This entity

Swiss Technology, Inc.

Philippines

Federal-list cross-reference

This entity name appears on 4 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Swiss Technology, Inc.Since 2025-08-26#NK-5ssJwFQbkuKYBAx5FWSGyh::STATE_DEBARRED

Source

OFAC SDNTreasury OFAC

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

Listed as: FUNNULL TECHNOLOGY INC#53953

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: 360 Security Technology Inc.Since 2024-01-31#NK-VnWEXgVWU5j8N4mZtc7EQR

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: UNIVISION TECHNOLOGY, INCSince 2025-10-01#NK-A9qWh9BZncqzqWQ6q34gmT::BIS_DENIED

Source

Relationship graph

5 nodes · 4 relationships

Federal list

State ITAR Debarred2025

BIS Denied Persons2025

Commerce / BIS

This entity

Swiss Technology, Inc.

Philippines

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

State ITAR Debarred · State Department · listed 2025-08-26source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-5ssJwFQbkuKYBAx5FWSGyh::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-5ssJwFQbkuKYBAx5FWSGyh)",
  "entity_name": "Swiss Technology, Inc.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-5ssJwFQbkuKYBAx5FWSGyh"
  }
}

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