FEOC
State NonproliferationEntity

Agroplast, a.s.

🏳CZAdded 2024-11-21NK-mEfm7mRS7utP7R6rfnqQLs::STATE_NONPROLIFERATION

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowCZ (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
State Nonproliferation2024
State Department
This entity
Agroplast, a.s.
CZ

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Agroplast, a.s.Since 2024-11-21#NK-mEfm7mRS7utP7R6rfnqQLs::STATE_NONPROLIFERATION
Source

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation2024
State Department
This entity
Agroplast, a.s.
CZ

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

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Transfer of Lethal Military Equipment - Nonproliferation Sanctions (ISN) - State Department - 1999-11-17

Data sources

  • State Nonproliferation · State Department · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-mEfm7mRS7utP7R6rfnqQLs::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-mEfm7mRS7utP7R6rfnqQLs)",
  "entity_name": "Agroplast, a.s.",
  "entity_type": "Entity",
  "country": "CZ",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cz"
    ],
    "opensanctions_id": "NK-mEfm7mRS7utP7R6rfnqQLs"
  }
}

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