FEOC
OFAC SDNCriticalEntity

BELMAGISTRALAVTOTRANS SPEDITIONS GMBH

🇩🇪Germany42728

FEOC Flagged

BELMAGISTRALAVTOTRANS SPEDITIONS GMBH 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 riskLowGermany (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
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Germany

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: BELMAGISTRALAVTOTRANS SPEDITIONS GMBH#42728
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BELMAGISTRALAVTOTRANS SPEDITIONS GMBH
Germany

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

Also known as

BMA SPEDITION GMBH

Known addresses

  • Justus-von-Liebig-Str. 21, Alzey 55232, Germany
  • Am Fuchsbau 1, Bad Saarow 15526, Germany
  • Siedlce, Poland
  • Smolensk, Russia
  • Pavlodar, Kazakhstan
  • Minsk, Belarus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768 (Germany); Registration Number HRB 32490 (Mainz) (Germany); Linked To: KOSTIOUK, Evgueni.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42728",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42728",
  "entity_name": "BELMAGISTRALAVTOTRANS SPEDITIONS GMBH",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "BMA SPEDITION GMBH"
  ],
  "addresses": [
    "Justus-von-Liebig-Str. 21, Alzey 55232, Germany",
    "Am Fuchsbau 1, Bad Saarow 15526, Germany",
    "Siedlce, Poland",
    "Smolensk, Russia",
    "Pavlodar, Kazakhstan",
    "Minsk, Belarus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42728",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Jan 1995; V.A.T. Number DE171692719 (Germany); Tax ID No. 08/666/09768 (Germany); Registration Number HRB 32490 (Mainz) (Germany); Linked To: KOSTIOUK, Evgueni.",
    "tonnage": "-0- ",
    "sdn_name": "BELMAGISTRALAVTOTRANS SPEDITIONS GMBH",
    "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.