OFAC SDNCriticalEntity

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

🇲🇩Moldova49518

FEOC Flagged

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY 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 riskLowMoldova (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

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

Moldova

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: AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY#49518

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: ID Solution LLCSince 2023-11-21#NK-dsBStYYnvdDBzUFaqdfiFC::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY

Moldova

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

Also known as

AIRROCK SOLUTIONS SRL

Known addresses

11 str. Teodoroiu Ecaterina, Chisinau, Moldova

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1021600048015 (Moldova).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49518",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49518",
  "entity_name": "AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Moldova",
  "aliases": [
    "AIRROCK SOLUTIONS SRL"
  ],
  "addresses": [
    "11 str. Teodoroiu Ecaterina, Chisinau, Moldova"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49518",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1021600048015 (Moldova).",
    "tonnage": "-0- ",
    "sdn_name": "AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY",
    "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.