FEOC
OFAC SDNCriticalEntity

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD

🇮🇱Israel40496

FEOC Flagged

D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD 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 riskLowIsrael (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
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Israel

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: D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD#40496
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD
Israel

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

Also known as

RISKORT LTD

Known addresses

  • 13 Ner Halalila, Entrance B, Netanya 4220913, Israel

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2005; Registration Number 513758151 (Israel); Linked To: VOLFOVICH, Alexander.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40496",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40496",
  "entity_name": "D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD",
  "entity_type": "Entity",
  "country": "Israel",
  "aliases": [
    "RISKORT LTD"
  ],
  "addresses": [
    "13 Ner Halalila, Entrance B, Netanya 4220913, Israel"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40496",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Dec 2005; Registration Number 513758151 (Israel); Linked To: VOLFOVICH, Alexander.",
    "tonnage": "-0- ",
    "sdn_name": "D.E.S. DEFENSE ENGINEERING SOLUTIONS LTD",
    "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.