OFAC SDNCriticalEntity

MCS ENGINEERING

🇩🇪Germany16014

FEOC Flagged

MCS ENGINEERING 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.

Other appearances

State Nonproliferation · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowGermany (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

State Nonproliferation2024

State Department

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

MCS ENGINEERING

Germany

Federal-list cross-reference

This entity name appears on 4 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: MCS ENGINEERING#16014

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: Creative Dynamics EngineeringSince 2023-05-27#NK-eCLDbdZKsBSjkRc7TvWK3y::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: W & M Limited PartnershipSince 2024-11-21#trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03::STATE_NONPROLIFERATION

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JS ENGINEERINGSince 2025-10-01#NK-7S6XC26GMeiERReugpy4Ee::BIS_DENIED

Source

Ownership & legal registry

Source: GLEIF · LEI 984500CF75EDCEC47082

Legal name

UNITED ENGINEERING

Jurisdiction

Status

ACTIVE· Form A0PS

Registered with

RA000754

Registration #

23AACFU3624L1Z7

Legal address

Plot no 41, Sector D, Bhopal, Industrial Area, Bagarauda, Bhopal, IN-MP, 462026, IN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

5 nodes · 4 relationships

State Nonproliferation2024

State Department

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

MCS ENGINEERING

Germany

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

Also known as

EFFICIENT PROVIDER SERVICES GMBH

Known addresses

Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State Nonproliferation · State Department · listed 2024-11-21source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16014",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16014",
  "entity_name": "MCS ENGINEERING",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "EFFICIENT PROVIDER SERVICES GMBH"
  ],
  "addresses": [
    "Karlstrasse 21, Dinslaken, Nordrhein-Westfalen 46535, Germany"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16014",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "MCS ENGINEERING",
    "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.