OFAC SDNCriticalEntity

SPACETY LUXEMBOURG S.A.

🇱🇺Luxembourg40478

FEOC Flagged

SPACETY LUXEMBOURG S.A. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowLuxembourg (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

This entity

SPACETY LUXEMBOURG S.A.

Luxembourg

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: SPACETY LUXEMBOURG S.A.#40478

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: SPACETY LUXEMBOURG S.A.Since 2023-05-27#NK-PVLu3fwZ3tG6xuZRzvzSce::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SPACETY LUXEMBOURG S.A.

Luxembourg

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

Also known as

TIAN YI LU SEN BAO GONG SI

Known addresses

Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette 4362, Luxembourg

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405 (Luxembourg); Registration Number B 236.930 (Luxembourg); Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40478",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40478",
  "entity_name": "SPACETY LUXEMBOURG S.A.",
  "entity_type": "Entity",
  "country": "Luxembourg",
  "aliases": [
    "TIAN YI LU SEN BAO GONG SI"
  ],
  "addresses": [
    "Avenue Des Hauts-Fourneaux 9, Esch-Sur-Alzette 4362, Luxembourg"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40478",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Aug 2019; V.A.T. Number LU32227405 (Luxembourg); Registration Number B 236.930 (Luxembourg); Linked To: CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD.",
    "tonnage": "-0- ",
    "sdn_name": "SPACETY LUXEMBOURG S.A.",
    "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.