FEOC
OFAC SDNCriticalindividual

MUCHINGURI, Oppah Charm Zvipange

🇿🇼Zimbabwe7522

FEOC Flagged

MUCHINGURI, Oppah Charm Zvipange 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 riskLowZimbabwe (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
MUCHINGURI, Oppah Charm Zvipange
Zimbabwe

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: MUCHINGURI, Oppah Charm Zvipange#7522
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MUCHINGURI, Oppah Charm Zvipange
Zimbabwe

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

Also known as

MUCHINGURI, OppahMUCHINGURI, Oppah Chamu ZvipangeMUCHINGURI KASHIRI, Oppah Chamu Zvipange

Known addresses

  • 2 Tedder Road, Greendale, Harare 263, Zimbabwe

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7522",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7522",
  "entity_name": "MUCHINGURI, Oppah Charm Zvipange",
  "entity_type": "individual",
  "country": "Zimbabwe",
  "aliases": [
    "MUCHINGURI, Oppah",
    "MUCHINGURI, Oppah Chamu Zvipange",
    "MUCHINGURI KASHIRI, Oppah Chamu Zvipange"
  ],
  "addresses": [
    "2 Tedder Road, Greendale, Harare 263, Zimbabwe"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7522",
    "program": "GLOMAG",
    "remarks": "DOB 14 Dec 1958; POB Mutare, Zimbabwe; nationality Zimbabwe; Gender Female; National ID No. 63741411R50 (Zimbabwe).",
    "tonnage": "-0- ",
    "sdn_name": "MUCHINGURI, Oppah Charm Zvipange",
    "sdn_type": "individual",
    "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.