OFAC SDNCriticalEntity

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

🇧🇾Belarus32730

FEOC Flagged

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY 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 riskLowBelarus (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

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

Belarus

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: LIMITED LIABILITY COMPANY EMIRATES BLUE SKY#32730

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

Belarus

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

Also known as

LLC EMIRATES BLUE SKYOOO EMIREITS BLYU SKAITAA EMIREITS BLYU SKAIOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAITAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAIFOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT

Known addresses

ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 08 Sep 2008; Registration ID 191061449 (Belarus); f.k.a. 'ZOMEX'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32730",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32730",
  "entity_name": "LIMITED LIABILITY COMPANY EMIRATES BLUE SKY",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "LLC EMIRATES BLUE SKY",
    "OOO EMIREITS BLYU SKAI",
    "TAA EMIREITS BLYU SKAI",
    "OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI",
    "TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI",
    "FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT"
  ],
  "addresses": [
    "ul. Petra Mstislavtsa, d. 9, pom. 10-44, Minsk 220076, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32730",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 08 Sep 2008; Registration ID 191061449 (Belarus); f.k.a. 'ZOMEX'.",
    "tonnage": "-0- ",
    "sdn_name": "LIMITED LIABILITY COMPANY EMIRATES BLUE SKY",
    "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.