OFAC SDNCriticalEntity

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

🇮🇳India51090

FEOC Flagged

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED 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 riskLowIndia (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

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

India

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: ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED#51090

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: Abhar Technologies and Services Private LimitedSince 2024-11-01#NK-GZqCweRgsddv6aPnWnhqSx::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED

India

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

Known addresses

Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru 560092, India
No 6, 80feet Road Koramangala, 4th Block, Bengaluru 560034, India

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAOCA4544Q (India); Registration Number U74999KA2016PTC093825 (India).

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": "51090",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51090",
  "entity_name": "ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [],
  "addresses": [
    "Tenth Floor, Rmz Latitude, Commercial, Bellary Road, Hebbal, Bengaluru 560092, India",
    "No 6, 80feet Road Koramangala, 4th Block, Bengaluru 560034, India"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51090",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. AAOCA4544Q (India); Registration Number U74999KA2016PTC093825 (India).",
    "tonnage": "-0- ",
    "sdn_name": "ABHAR TECHNOLOGIES AND SERVICES PRIVATE 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.