FEOC
OFAC SDNCriticalEntity

ROSETTA GAMING INC

🇨🇦Canada56335

FEOC Flagged

ROSETTA GAMING INC 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 riskLowCanada (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
ROSETTA GAMING INC
Canada

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: ROSETTA GAMING INC#56335
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROSETTA GAMING INC
Canada

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

Also known as

JEUX ROSETTA INC

Known addresses

  • Montreal, Quebec, Canada

Sanctions programs / authorities

TCO

Sanctioning authority notes

Organization Established Date 17 Dec 2014; Company Number 912385-7 (Canada); Business Number 819833187RC0001 (Canada); Linked To: HYSA, Luftar.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56335",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56335",
  "entity_name": "ROSETTA GAMING INC",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [
    "JEUX ROSETTA INC"
  ],
  "addresses": [
    "Montreal, Quebec, Canada"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56335",
    "program": "TCO",
    "remarks": "Organization Established Date 17 Dec 2014; Company Number 912385-7 (Canada); Business Number 819833187RC0001 (Canada); Linked To: HYSA, Luftar.",
    "tonnage": "-0- ",
    "sdn_name": "ROSETTA GAMING INC",
    "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.