OFAC SDNCriticalEntity

KRAVERTON LP

🇬🇧United Kingdom42857

FEOC Flagged

KRAVERTON LP 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 riskLowUnited Kingdom (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

KRAVERTON LP

United Kingdom

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: KRAVERTON LP#42857

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KRAVERTON LP

United Kingdom

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

Also known as

KRAVERTON CONSTRUCTION AND DEVELOPMENT LP

Known addresses

Suite 1, 4 Queen Street, Edinburgh, Scotland EH2 1JE, United Kingdom
101 Rose Street South Lane, Edinburgh, Scotland EH2 3JG, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2016; UK Company Number SL026856 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42857",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42857",
  "entity_name": "KRAVERTON LP",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "KRAVERTON CONSTRUCTION AND DEVELOPMENT LP"
  ],
  "addresses": [
    "Suite 1, 4 Queen Street, Edinburgh, Scotland EH2 1JE, United Kingdom",
    "101 Rose Street South Lane, Edinburgh, Scotland EH2 3JG, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42857",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 May 2016; UK Company Number SL026856 (United Kingdom); Linked To: SCHMUCKI, Anselm Oskar.",
    "tonnage": "-0- ",
    "sdn_name": "KRAVERTON LP",
    "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.