OFAC SDNCriticalEntity

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

🇲🇩Moldova36258

FEOC Flagged

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMoldova (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Moldova

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA#36258

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA

Moldova

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

Also known as

SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORKSRL OKAF TRADING

Known addresses

str. Mihai Eminescu, 35, Chisinau MD2012, Moldova

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2015; Registration Number 1015600042010 (Moldova); Linked To: OKULOV, Aleksandr.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36258",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36258",
  "entity_name": "OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA",
  "entity_type": "Entity",
  "country": "Moldova",
  "aliases": [
    "SOCIETATEA CU RASPUNDERE LIMITATA PROGLOBAL WORK",
    "SRL OKAF TRADING"
  ],
  "addresses": [
    "str. Mihai Eminescu, 35, Chisinau MD2012, Moldova"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "36258",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Dec 2015; Registration Number 1015600042010 (Moldova); Linked To: OKULOV, Aleksandr.",
    "tonnage": "-0- ",
    "sdn_name": "OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA",
    "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.