OFAC SDNCriticalEntity

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

🇭🇺Hungary48069

FEOC Flagged

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHungary (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

Hungary

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG#48069

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAGSince 2023-07-19#NK-niwUkSjAhcjHJGTZLtsozP::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

Hungary

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

Also known as

CYTROX HOLDINGS ZRT.

Known addresses

Deak Ferenc Ter 3., Budapest 1052, Hungary

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

Website www.cytrox.com; Organization Established Date 16 Jun 2017; Organization Type: Other information technology and computer service activities; V.A.T. Number 25986792241 (Hungary); Registration Number 0110049372 (Hungary).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-07-19source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48069",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48069",
  "entity_name": "CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG",
  "entity_type": "Entity",
  "country": "Hungary",
  "aliases": [
    "CYTROX HOLDINGS ZRT."
  ],
  "addresses": [
    "Deak Ferenc Ter 3., Budapest 1052, Hungary"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48069",
    "program": "CYBER2",
    "remarks": "Website www.cytrox.com; Organization Established Date 16 Jun 2017; Organization Type: Other information technology and computer service activities; V.A.T. Number 25986792241 (Hungary); Registration Number 0110049372 (Hungary).",
    "tonnage": "-0- ",
    "sdn_name": "CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG",
    "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.