FEOC
OFAC SDNCriticalindividual

SANTOSO, Wiji Joko

17276

FEOC Flagged

SANTOSO, Wiji Joko 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 riskMediumCountry not disclosed
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
SANTOSO, Wiji Joko
individual

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: SANTOSO, Wiji Joko#17276
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SANTOSO, Wiji Joko
individual

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

Also known as

SANTOSO, Wijijoko

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017; a.k.a. 'AL-JAWI, Abu Seif'; a.k.a. 'ABU SEIF'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17276",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17276",
  "entity_name": "SANTOSO, Wiji Joko",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SANTOSO, Wijijoko"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17276",
    "program": "SDGT",
    "remarks": "DOB 14 Jul 1975; POB Rembang, Jawa Tengah, Indonesia; nationality Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A2823222 (Indonesia) issued 28 May 2012 expires 28 May 2017; a.k.a. 'AL-JAWI, Abu Seif'; a.k.a. 'ABU SEIF'.",
    "tonnage": "-0- ",
    "sdn_name": "SANTOSO, Wiji Joko",
    "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.