FEOC
OFAC SDNCriticalEntity

WOODHAVEN DRC SASU

🏳Congo, Democratic Republic of the34065

FEOC Flagged

WOODHAVEN DRC SASU 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 riskLowCongo, Democratic Republic of the (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
WOODHAVEN DRC SASU
Congo, Democratic Republic of the

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: WOODHAVEN DRC SASU#34065
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WOODHAVEN DRC SASU
Congo, Democratic Republic of the

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

Known addresses

  • Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Commercial Registry Number CD/KNG/RCCM/18-B-01347 (Congo, Democratic Republic of the); Linked To: ROSEHILL DRC SASU.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34065",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34065",
  "entity_name": "WOODHAVEN DRC SASU",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [],
  "addresses": [
    "Immeuble 1113, 8eme etage, No. 110 Boulevard Du 30 Juin, Municipality of Gombe, Kinshasa, Congo, Democratic Republic of the"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34065",
    "program": "GLOMAG",
    "remarks": "Commercial Registry Number CD/KNG/RCCM/18-B-01347 (Congo, Democratic Republic of the); Linked To: ROSEHILL DRC SASU.",
    "tonnage": "-0- ",
    "sdn_name": "WOODHAVEN DRC SASU",
    "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.