OFAC SDNCriticalEntity

BUOYANT HOLDINGS LIMITED

🇨🇾Cyprus44269

FEOC Flagged

BUOYANT HOLDINGS LIMITED appears on 2 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCyprus (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

This entity

BUOYANT HOLDINGS LIMITED

Cyprus

Federal-list cross-reference

This entity name appears on 2 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: BUOYANT HOLDINGS LIMITED#44269

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Tencent Holdings LimitedSince 2024-01-31#NK-ejm84hkFBBRnPVtdXJvVFG

Source

Relationship graph

3 nodes · 2 relationships

This entity

BUOYANT HOLDINGS LIMITED

Cyprus

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

Known addresses

Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus
6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia 2413, Cyprus

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 14 Sep 2017; Company Number C373722 (Cyprus); Linked To: RAHMANI, Ajmal.

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44269",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44269",
  "entity_name": "BUOYANT HOLDINGS LIMITED",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [],
  "addresses": [
    "Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus",
    "6 Aftokratora Ioustinianou Street, 58 Rita Court, Flat 203, Makedonitissa, Engomi, Nicosia 2413, Cyprus"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44269",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 14 Sep 2017; Company Number C373722 (Cyprus); Linked To: RAHMANI, Ajmal.",
    "tonnage": "-0- ",
    "sdn_name": "BUOYANT HOLDINGS 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.