FEOC
OFAC SDNCriticalEntity

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

🇲🇩Moldova49518

FEOC Flagged

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY 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
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
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: AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY#49518
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Moldova

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

Also known as

AIRROCK SOLUTIONS SRL

Known addresses

  • 11 str. Teodoroiu Ecaterina, Chisinau, Moldova

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1021600048015 (Moldova).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49518",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49518",
  "entity_name": "AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Moldova",
  "aliases": [
    "AIRROCK SOLUTIONS SRL"
  ],
  "addresses": [
    "11 str. Teodoroiu Ecaterina, Chisinau, Moldova"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49518",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1021600048015 (Moldova).",
    "tonnage": "-0- ",
    "sdn_name": "AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY",
    "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.