OFAC SDNCriticalEntity

POWEROY INVESTMENT LIMITED

🏳Virgin Islands, British56584

FEOC Flagged

POWEROY INVESTMENT 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowVirgin Islands, British (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

POWEROY INVESTMENT LIMITED

Virgin Islands, British

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: POWEROY INVESTMENT LIMITED#56584

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: Huawei Tech Investment LimitedSince 2023-05-27#NK-c52ZpnoQtuX5oa563rbh9J::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

POWEROY INVESTMENT LIMITED

Virgin Islands, British

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

Also known as

POWEROY INVESTMENT LTD

Known addresses

Virgin Islands, British

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Identification Number IMO 6438512.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56584",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56584",
  "entity_name": "POWEROY INVESTMENT LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [
    "POWEROY INVESTMENT LTD"
  ],
  "addresses": [
    "Virgin Islands, British"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56584",
    "program": "VENEZUELA-EO13850",
    "remarks": "Identification Number IMO 6438512.",
    "tonnage": "-0- ",
    "sdn_name": "POWEROY INVESTMENT 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.