FEOC
OFAC SDNCriticalEntity

CONSPIRACY OF FIRE NUCLEI

🇬🇷Greece12928

FEOC Flagged

CONSPIRACY OF FIRE NUCLEI 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 riskLowGreece (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
CONSPIRACY OF FIRE NUCLEI
Greece

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: CONSPIRACY OF FIRE NUCLEI#12928
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CONSPIRACY OF FIRE NUCLEI
Greece

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

Also known as

CONSPIRACY OF THE NUCLEI OF FIRECONSPIRACY OF CELLS OF FIRESYNOMOSIA PYRINON TIS FOTIASTHESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY

Known addresses

  • Greece

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12928",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12928",
  "entity_name": "CONSPIRACY OF FIRE NUCLEI",
  "entity_type": "Entity",
  "country": "Greece",
  "aliases": [
    "CONSPIRACY OF THE NUCLEI OF FIRE",
    "CONSPIRACY OF CELLS OF FIRE",
    "SYNOMOSIA PYRINON TIS FOTIAS",
    "THESSALONIKI-ATHENS FIRE NUCLEI CONSPIRACY"
  ],
  "addresses": [
    "Greece"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12928",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "CONSPIRACY OF FIRE NUCLEI",
    "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.