FEOC
OFAC SDNCriticalEntity

ASCEND AVIATION INDIA PRIVATE LIMITED

🇮🇳India51161

FEOC Flagged

ASCEND AVIATION INDIA PRIVATE LIMITED 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
ASCEND AVIATION INDIA PRIVATE LIMITED
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: ASCEND AVIATION INDIA PRIVATE LIMITED#51161
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ASCEND AVIATION INDIA PRIVATE LIMITED
India

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

Also known as

ASCEND AVIATION INDIA PVT LTD.

Known addresses

  • Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi 110061, India

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U74999DL2017PTC315173 (India); Tax ID No. AAPCA3817P (India); Registration Number 315173 (India).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51161",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51161",
  "entity_name": "ASCEND AVIATION INDIA PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "ASCEND AVIATION INDIA PVT LTD."
  ],
  "addresses": [
    "Kh No 334 Ground Floor, Village Shahbad, Mohdpur, Delhi 110061, India"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51161",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; C.I.N. U74999DL2017PTC315173 (India); Tax ID No. AAPCA3817P (India); Registration Number 315173 (India).",
    "tonnage": "-0- ",
    "sdn_name": "ASCEND AVIATION INDIA 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.