OFAC SDNCriticalEntity

ASTRAFTEROS TECHNOKOSMOS LTD

🇨🇾Cyprus45853

FEOC Flagged

ASTRAFTEROS TECHNOKOSMOS 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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowCyprus (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

BIS Denied Persons2024

Commerce / BIS

This entity

ASTRAFTEROS TECHNOKOSMOS LTD

Cyprus

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: ASTRAFTEROS TECHNOKOSMOS LTD#45853

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ASTRAFTEROS TECHNOKOSMOS LTDSince 2024-05-07#NK-AcCPAQgHuuEMe58KVYZTEp::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

ASTRAFTEROS TECHNOKOSMOS LTD

Cyprus

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

Known addresses

Aigyptou 36, Larnaca 6030, Cyprus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2021; Registration Number HE428104 (Cyprus).

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45853",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45853",
  "entity_name": "ASTRAFTEROS TECHNOKOSMOS LTD",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [],
  "addresses": [
    "Aigyptou 36, Larnaca 6030, Cyprus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45853",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2021; Registration Number HE428104 (Cyprus).",
    "tonnage": "-0- ",
    "sdn_name": "ASTRAFTEROS TECHNOKOSMOS 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.