State ITAR DebarredEntity

Swiss Technology, Inc.

🇵🇭Philippines(inferred from STATE DEBARRED)a2daf2f3348e4f7fa650fa2080e9ae77

FEOC Flagged

Swiss Technology, Inc. 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.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowPhilippines (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2006

Commerce / BIS

This entity

Swiss Technology, Inc.

Philippines

Federal-list cross-reference

This entity name appears on 4 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Swiss Technology, Inc.#a2daf2f3348e4f7fa650fa2080e9ae77

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: FUNNULL TECHNOLOGY INC#53953

Official list

DOD 1260HDOD

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

Listed as: 360 Security Technology, Inc.Since 2026-06-10#360 Security Technology, Inc.

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: UNIVERSAL TECHNOLOGY, INCSince 2006-06-23#c391612ab18bc100d348276d43741be7d7dbeb3d65c5b06f38690865

Official list

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2006

Commerce / BIS

This entity

Swiss Technology, Inc.

Philippines

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

Data sources

State ITAR Debarred · State Departmentsource
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source
BIS Denied Persons · Commerce / BIS · listed 2006-06-23source

Raw record (for audit / legal review)

{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "a2daf2f3348e4f7fa650fa2080e9ae77",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "77 FR 43414",
  "entity_name": "Swiss Technology, Inc.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "a2daf2f3348e4f7fa650fa2080e9ae77",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "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.