OFAC SDNCriticalEntity

MICHIGANTAP HOSPITALITY PRIVATE LIMITED

🇮🇳India56049

FEOC Flagged

MICHIGANTAP HOSPITALITY 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

MICHIGANTAP HOSPITALITY 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: MICHIGANTAP HOSPITALITY PRIVATE LIMITED#56049

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MICHIGANTAP HOSPITALITY 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

MICHIGAN TAPS

Known addresses

Gurugram, Haryana, India

Sanctions programs / authorities

TCO

Sanctioning authority notes

Organization Established Date 11 Dec 2019; Organization Type: Beverage serving activities; C.I.N. U15510HR2019PTC084092 (India); Tax ID No. AANCM1457D (India); Linked To: BHARDWAJ, Vikrant.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56049",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56049",
  "entity_name": "MICHIGANTAP HOSPITALITY PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "MICHIGAN TAPS"
  ],
  "addresses": [
    "Gurugram, Haryana, India"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56049",
    "program": "TCO",
    "remarks": "Organization Established Date 11 Dec 2019; Organization Type: Beverage serving activities; C.I.N. U15510HR2019PTC084092 (India); Tax ID No. AANCM1457D (India); Linked To: BHARDWAJ, Vikrant.",
    "tonnage": "-0- ",
    "sdn_name": "MICHIGANTAP HOSPITALITY 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.