FEOC
OFAC SDNCriticalEntity

PRO HELI INTERNATIONAL SERVICES LIMITED

🇺🇬Uganda47776

FEOC Flagged

PRO HELI INTERNATIONAL SERVICES 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUganda (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
PRO HELI INTERNATIONAL SERVICES LIMITED
Uganda

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: PRO HELI INTERNATIONAL SERVICES LIMITED#47776
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PRO HELI INTERNATIONAL SERVICES LIMITED
Uganda

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

Also known as

PROHELI INTERNATIONAL SERVICES LTD

Known addresses

  • 3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala, Uganda

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 2016; Registration Number 80010001240699 (Uganda).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47776",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47776",
  "entity_name": "PRO HELI INTERNATIONAL SERVICES LIMITED",
  "entity_type": "Entity",
  "country": "Uganda",
  "aliases": [
    "PROHELI INTERNATIONAL SERVICES LTD"
  ],
  "addresses": [
    "3rd Floor, Unicalo House, Archer Road, Kololo, P.O. Box 34855, Kampala, Uganda"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47776",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 Jul 2016; Registration Number 80010001240699 (Uganda).",
    "tonnage": "-0- ",
    "sdn_name": "PRO HELI INTERNATIONAL SERVICES LIMITED",
    "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.