FEOC
BIS Denied PersonsEntity

OMEGA ENGINEERING, INC

🇺🇸United StatesAdded 2003-11-12a454891f241df515c0f53ee72c7234a6e3503021e13c8c9330c45f11

FEOC Flagged

OMEGA ENGINEERING, INC 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (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
Federal list
BIS Denied Persons2003
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
OMEGA ENGINEERING, INC
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: OMEGA ENGINEERING, INCSince 2003-11-12#a454891f241df515c0f53ee72c7234a6e3503021e13c8c9330c45f11
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: SHARP EDGE ENGINEERING INC.#38797
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2003
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
OMEGA ENGINEERING, INC
United States

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

Known addresses

  • ONE OMEGA DRIVE, STAMFORD, CT, 06907, US

Sanctioning authority notes

DENIAL ORDER WAIVED AS OF 7/1/08

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2003-11-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "a454891f241df515c0f53ee72c7234a6e3503021e13c8c9330c45f11",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "68 F.R. 65033 11/18/03 73 F.R.37407 7/1/08",
  "entity_name": "OMEGA ENGINEERING, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "ONE OMEGA DRIVE, STAMFORD, CT, 06907, US"
  ],
  "programs": [],
  "date_added": "2003-11-12",
  "raw_data": {
    "ids": null,
    "csl_id": "a454891f241df515c0f53ee72c7234a6e3503021e13c8c9330c45f11",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.