FEOC
OFAC SDNCriticalEntity

ROZARO DEVELOPMENT LIMITED

🏳Gibraltar23274

FEOC Flagged

ROZARO DEVELOPMENT LIMITED appears on 3 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 3 critical lists
Country riskLowGibraltar (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
State Nonproliferation2024
State Department
This entity
ROZARO DEVELOPMENT LIMITED
Gibraltar

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: ROZARO DEVELOPMENT LIMITED#23274
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: Most Development LimitedSince 2024-04-11#NK-LABWYTcyycJvm885xBzqPt::BIS_ENTITY_LIST
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: The TNN Development LimitedSince 2024-11-22#us-uflpa-36afbaa461dd7c878b5c78f4f07e2abea6b5d63d
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION
Source

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
State Nonproliferation2024
State Department
This entity
ROZARO DEVELOPMENT LIMITED
Gibraltar

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

Known addresses

  • 57/63 Line Wall Road, Gibraltar

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: FLEURETTE PROPERTIES LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
  • State Nonproliferation · State Department · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23274",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23274",
  "entity_name": "ROZARO DEVELOPMENT LIMITED",
  "entity_type": "Entity",
  "country": "Gibraltar",
  "aliases": [],
  "addresses": [
    "57/63 Line Wall Road, Gibraltar"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23274",
    "program": "GLOMAG",
    "remarks": "Linked To: FLEURETTE PROPERTIES LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "ROZARO DEVELOPMENT 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.