FEOC
OFAC SDNCriticalEntity

TR6 PETRO INDIA LLP

🇮🇳India56405

FEOC Flagged

TR6 PETRO INDIA LLP 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 riskLowIndia (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
TR6 PETRO INDIA LLP
India

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: TR6 PETRO INDIA LLP#56405
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TR6 PETRO INDIA LLP
India

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

Also known as

TR6 TRADING LLP

Known addresses

  • Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune 411011, India

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56405",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56405",
  "entity_name": "TR6 PETRO INDIA LLP",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "TR6 TRADING LLP"
  ],
  "addresses": [
    "Shop No. 23, 24, 248/1 2, Jedhe Park, Rasta Peth, Pune 411011, India"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56405",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 17 Jun 2022; Identification Number ABB-4044 (India); Legal Entity Number 984500A5CB6A11D49852.",
    "tonnage": "-0- ",
    "sdn_name": "TR6 PETRO INDIA LLP",
    "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.