FEOC
OFAC SDNCriticalEntity

ISIS-PHILIPPINES

🇵🇭Philippines23844

FEOC Flagged

ISIS-PHILIPPINES 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 riskLowPhilippines (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
ISIS-PHILIPPINES
Philippines

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: ISIS-PHILIPPINES#23844
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIS-PHILIPPINES
Philippines

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

Also known as

ISIS IN THE PHILIPPINESISIL PHILIPPINESISIL IN THE PHILIPPINESIS PHILIPPINESISLAMIC STATE IN THE PHILIPPINESISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIADAWLATUL ISLAMIYAH WALIYATUL MASRIKDAWLATUL ISLAMIYYAH WALIYATUL MASHRIQIS EAST ASIA DIVISIONISIS PHILIPPINE PROVINCEISIS BRANCH IN THE PHILIPPINES

Known addresses

  • Basilan, Philippines
  • Lanao del Sur Province, Philippines

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISP'; a.k.a. 'DIWM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23844",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23844",
  "entity_name": "ISIS-PHILIPPINES",
  "entity_type": "Entity",
  "country": "Philippines",
  "aliases": [
    "ISIS IN THE PHILIPPINES",
    "ISIL PHILIPPINES",
    "ISIL IN THE PHILIPPINES",
    "IS PHILIPPINES",
    "ISLAMIC STATE IN THE PHILIPPINES",
    "ISLAMIC STATE IN IRAQ AND SYRIA IN SOUTH-EAST ASIA",
    "DAWLATUL ISLAMIYAH WALIYATUL MASRIK",
    "DAWLATUL ISLAMIYYAH WALIYATUL MASHRIQ",
    "IS EAST ASIA DIVISION",
    "ISIS PHILIPPINE PROVINCE",
    "ISIS BRANCH IN THE PHILIPPINES"
  ],
  "addresses": [
    "Basilan, Philippines",
    "Lanao del Sur Province, Philippines"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23844",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISP'; a.k.a. 'DIWM'.",
    "tonnage": "-0- ",
    "sdn_name": "ISIS-PHILIPPINES",
    "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.