BIS Unverified ListEntity

Tiptrans Limited

🇩🇪GermanyAdded 2024-10-16trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba::BIS_UNVERIFIED

FEOC Flagged

Tiptrans Limited 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.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 1 critical list

Country riskLowGermany (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

Federal list

BIS Unverified List2024

This entity

Tiptrans Limited

Germany

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Tiptrans LimitedSince 2024-10-16#trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba::BIS_UNVERIFIED

Source

OFAC SDNTreasury OFAC

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

Listed as: GLOBALTRANS LIMITED#44847

Source

Relationship graph

3 nodes · 2 relationships

Federal list

BIS Unverified List2024

This entity

Tiptrans Limited

Germany

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

Known addresses

Hauptstrasse 22, D02727, Neugersdorg, Germany

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2024-10-16source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba)",
  "entity_name": "Tiptrans Limited",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [],
  "addresses": [
    "Hauptstrasse 22, D02727, Neugersdorg, Germany"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2024-10-16",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "de"
    ],
    "opensanctions_id": "trade-csl-58f156c3cca9c6b687ac0cc1b12cc850ff477ad90aabbcd29b4045ba"
  }
}

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