OFAC SDNCriticalEntity

ALC DISKOMS

🇧🇾Belarus50226

FEOC Flagged

ALC DISKOMS 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 riskLowBelarus (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

ALC DISKOMS

Belarus

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: ALC DISKOMS#50226

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ALC DISKOMS

Belarus

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

Also known as

ODO DISKOMS

Known addresses

UL. Sharangovicha 13, Minsk 220018, Belarus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 30 Oct 1995; Organization Type: Manufacture of industrial, electric and electronic machinery; Tax ID No. 101065433 (Belarus).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50226",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50226",
  "entity_name": "ALC DISKOMS",
  "entity_type": "Entity",
  "country": "Belarus",
  "aliases": [
    "ODO DISKOMS"
  ],
  "addresses": [
    "UL. Sharangovicha 13, Minsk 220018, Belarus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50226",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 30 Oct 1995; Organization Type: Manufacture of industrial, electric and electronic machinery; Tax ID No. 101065433 (Belarus).",
    "tonnage": "-0- ",
    "sdn_name": "ALC DISKOMS",
    "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.