OFAC SDNCriticalEntity

CEIBA INVESTMENTS LIMITED

🏳Guernsey58205

FEOC Flagged

CEIBA INVESTMENTS 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 riskLowGuernsey (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

CEIBA INVESTMENTS LIMITED

Guernsey

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: CEIBA INVESTMENTS LIMITED#58205

Official list

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: Alpha Trading Investments LimitedSince 2023-10-06#9627a5b98902f7c5ec5fcf7830cdb10503a99c62d391202cd6018100

Official list

Relationship graph

3 nodes · 2 relationships

This entity

CEIBA INVESTMENTS LIMITED

Guernsey

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

Known addresses

Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands GY1 1AR, Guernsey

Sanctions programs / authorities

CUBA-EO14404

Sanctioning authority notes

Organization Established Date 10 Oct 1995; Organization Type: Trusts, funds and similar financial entities; Legal Entity Number 213800XGY151JV5B1E88; Registration Number 30083 (Guernsey).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-10-06source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58205",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58205",
  "entity_name": "CEIBA INVESTMENTS LIMITED",
  "entity_type": "Entity",
  "country": "Guernsey",
  "aliases": [],
  "addresses": [
    "Les Echelons Court, Les Echelons, St. Peter Port, Channel Islands GY1 1AR, Guernsey"
  ],
  "programs": [
    "CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58205",
    "program": "CUBA-EO14404",
    "remarks": "Organization Established Date 10 Oct 1995; Organization Type: Trusts, funds and similar financial entities; Legal Entity Number 213800XGY151JV5B1E88; Registration Number 30083 (Guernsey).",
    "tonnage": "-0- ",
    "sdn_name": "CEIBA 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.