FEOC
OFAC SDNCriticalEntity

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO

🇸🇮Slovenia44884

FEOC Flagged

ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO 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 riskLowSlovenia (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
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Slovenia

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: ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO#44884
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO
Slovenia

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

Also known as

ARKTEC DOO

Known addresses

  • Grajski Trg 15, Zuzemberk 8360, Slovenia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 16665236 (Slovenia); Registration Number 6186700000 (Slovenia); Linked To: KHOKHLUN, Andrei Rostislavovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "44884",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44884",
  "entity_name": "ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO",
  "entity_type": "Entity",
  "country": "Slovenia",
  "aliases": [
    "ARKTEC DOO"
  ],
  "addresses": [
    "Grajski Trg 15, Zuzemberk 8360, Slovenia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44884",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 16665236 (Slovenia); Registration Number 6186700000 (Slovenia); Linked To: KHOKHLUN, Andrei Rostislavovich.",
    "tonnage": "-0- ",
    "sdn_name": "ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOO",
    "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.