FEOC
OFAC SDNCriticalindividual

JOHNSON, Prince Yormie

🏳Liberia33653

FEOC Flagged

JOHNSON, Prince Yormie 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 riskLowLiberia (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
JOHNSON, Prince Yormie
Liberia

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: JOHNSON, Prince Yormie#33653
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JOHNSON, Prince Yormie
Liberia

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

Also known as

JOHNSON, Prince Y.JOHNSON, Prince

Known addresses

  • Nimba County, Liberia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 06 Jul 1952; POB Gomaplay, Liberia; nationality Liberia; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "33653",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33653",
  "entity_name": "JOHNSON, Prince Yormie",
  "entity_type": "individual",
  "country": "Liberia",
  "aliases": [
    "JOHNSON, Prince Y.",
    "JOHNSON, Prince"
  ],
  "addresses": [
    "Nimba County, Liberia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33653",
    "program": "GLOMAG",
    "remarks": "DOB 06 Jul 1952; POB Gomaplay, Liberia; nationality Liberia; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "JOHNSON, Prince Yormie",
    "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.