FEOC
OFAC SDNCriticalEntity

SANZETTA INVESTMENTS LIMITED

🏳Virgin Islands, British24672

FEOC Flagged

SANZETTA INVESTMENTS 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 riskLowVirgin Islands, British (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
SANZETTA INVESTMENTS LIMITED
Virgin Islands, British

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: SANZETTA INVESTMENTS LIMITED#24672
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SANZETTA INVESTMENTS LIMITED
Virgin Islands, British

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

Known addresses

  • Virgin Islands, British

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: ORIENTAL IRON COMPANY SPRL.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24672",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24672",
  "entity_name": "SANZETTA INVESTMENTS LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [],
  "addresses": [
    "Virgin Islands, British"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24672",
    "program": "GLOMAG",
    "remarks": "Linked To: ORIENTAL IRON COMPANY SPRL.",
    "tonnage": "-0- ",
    "sdn_name": "SANZETTA INVESTMENTS 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.