FEOC
BIS Denied PersonsEntity

ADVANCED TECH SOLUTIONS

🏳SYAdded 2015-09-1809d00cb18a59381cdd19b9c27d8b81cf18c303e8bcd4030f82c2bbd4

FEOC Flagged

ADVANCED TECH SOLUTIONS 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowSY (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2015
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ADVANCED TECH SOLUTIONS
SY

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADVANCED TECH SOLUTIONSSince 2015-09-18#09d00cb18a59381cdd19b9c27d8b81cf18c303e8bcd4030f82c2bbd4
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.#49141
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2015
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ADVANCED TECH SOLUTIONS
SY

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

Known addresses

  • P.O. BOX 25858, DAMASCUS, SY
  • MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2015-09-18source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "09d00cb18a59381cdd19b9c27d8b81cf18c303e8bcd4030f82c2bbd4",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "80 F.R 57572 9/24/15 ",
  "entity_name": "ADVANCED TECH SOLUTIONS",
  "entity_type": "Entity",
  "country": "SY",
  "aliases": [],
  "addresses": [
    "P.O. BOX 25858, DAMASCUS, SY",
    "MOASA SQUARE, TAKRITI BUILDING, FOURTH FLOOR, DAMASCUS, SY"
  ],
  "programs": [],
  "date_added": "2015-09-18",
  "raw_data": {
    "ids": null,
    "csl_id": "09d00cb18a59381cdd19b9c27d8b81cf18c303e8bcd4030f82c2bbd4",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.