OFAC SDNCriticalEntity

ROOL EUROPE AG

🇩🇪Germany15675

FEOC Flagged

ROOL EUROPE AG 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 riskLowGermany (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

ROOL EUROPE AG

Germany

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: ROOL EUROPE AG#15675

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ROOL EUROPE AG

Germany

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

Known addresses

Alsterberg 18 B, 22335, Hamburg 22335, Germany
Dessauer Str. 2-4, Hamburg 20457, Germany

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Commercial Registry Number HRB96201 (Germany).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15675",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15675",
  "entity_name": "ROOL EUROPE AG",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [],
  "addresses": [
    "Alsterberg 18 B, 22335, Hamburg 22335, Germany",
    "Dessauer Str. 2-4, Hamburg 20457, Germany"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15675",
    "program": "SDNTK",
    "remarks": "Commercial Registry Number HRB96201 (Germany).",
    "tonnage": "-0- ",
    "sdn_name": "ROOL EUROPE AG",
    "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.