OFAC SDNCriticalEntity

RG IMMOPROJEKT GMBH & CO. KG

🇩🇪Germany44242

FEOC Flagged

RG IMMOPROJEKT GMBH & CO. KG 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

RG IMMOPROJEKT GMBH & CO. KG

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: RG IMMOPROJEKT GMBH & CO. KG#44242

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RG IMMOPROJEKT GMBH & CO. KG

Germany

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

Also known as

RG IMMOPROJEKT GMBH AND CO. KG

Known addresses

Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany
Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 25 Oct 2021; Registration Number HRA 738414 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44242",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44242",
  "entity_name": "RG IMMOPROJEKT GMBH & CO. KG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [
    "RG IMMOPROJEKT GMBH AND CO. KG"
  ],
  "addresses": [
    "Seestr 9, Herrenberg, Baden-Wurttemberg 71083, Germany",
    "Johannes-Kepler-Str 14 + 18, Herrenberg, Baden-Wurttemberg 71083, Germany"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44242",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 25 Oct 2021; Registration Number HRA 738414 (Stuttgart) (Germany); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "RG IMMOPROJEKT GMBH & CO. KG",
    "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.