FEOC
BIS Unverified ListEntity

Tiptrans Limited

🏳DE58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba

FEOC Flagged

Tiptrans Limited 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.

Other appearances

BIS Unverified List

Risk Summary
List severityHighOn 1 critical list
Country riskLowDE (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
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Tiptrans Limited
DE

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Tiptrans Limited#58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba
Official list
OFAC SDNTreasury OFAC

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

Listed as: GLOBALTRANS LIMITED#44847
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Tiptrans Limited
DE

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

Known addresses

  • Hauptstrasse 22, D02727, Neugersdorg, Germany, DE

Data sources

  • BIS Unverified List · Commerce / BISsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Tiptrans Limited",
  "entity_type": "Entity",
  "country": "DE",
  "aliases": [],
  "addresses": [
    "Hauptstrasse 22, D02727, Neugersdorg, Germany, DE"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba",
    "csl_source": "Unverified List (UVL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.