FEOC
OFAC SDNCriticalEntity

TGR CORPORATE CONCIERGE LTD

🇬🇧United Kingdom52079

FEOC Flagged

TGR CORPORATE CONCIERGE LTD 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
TGR CORPORATE CONCIERGE LTD
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: TGR CORPORATE CONCIERGE LTD#52079
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TGR CORPORATE CONCIERGE LTD
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

TGR WEALTH SOLUTIONS LTD

Known addresses

  • 55 Riding House Street, London W1W 7EE, United Kingdom

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2015; Organization Type: Other business support service activities n.e.c.; V.A.T. Number GB282512118 (United Kingdom); Company Number 09375989 (United Kingdom); Linked To: BRADENS, Andrejs.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52079",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52079",
  "entity_name": "TGR CORPORATE CONCIERGE LTD",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [
    "TGR WEALTH SOLUTIONS LTD"
  ],
  "addresses": [
    "55 Riding House Street, London W1W 7EE, United Kingdom"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52079",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Jan 2015; Organization Type: Other business support service activities n.e.c.; V.A.T. Number GB282512118 (United Kingdom); Company Number 09375989 (United Kingdom); Linked To: BRADENS, Andrejs.",
    "tonnage": "-0- ",
    "sdn_name": "TGR CORPORATE CONCIERGE LTD",
    "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.