OFAC SDNCriticalindividual

TAGWIREI, Kudakwashe Regimond

🇿🇼Zimbabwe29360

FEOC Flagged

TAGWIREI, Kudakwashe Regimond 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

TAGWIREI, Kudakwashe Regimond

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: TAGWIREI, Kudakwashe Regimond#29360

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TAGWIREI, Kudakwashe Regimond

Zimbabwe

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

Also known as

TAGWIREI, Kuda

Known addresses

4 Luna Road, Borrowdale, Harare, Zimbabwe

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29360",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29360",
  "entity_name": "TAGWIREI, Kudakwashe Regimond",
  "entity_type": "individual",
  "country": "Zimbabwe",
  "aliases": [
    "TAGWIREI, Kuda"
  ],
  "addresses": [
    "4 Luna Road, Borrowdale, Harare, Zimbabwe"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29360",
    "program": "GLOMAG",
    "remarks": "DOB 12 Feb 1969; POB Shurugwi, Midlands, Zimbabwe; nationality Zimbabwe; alt. nationality South Africa; Gender Male; Passport FN920256 (Zimbabwe) issued 02 Jul 2019 expires 01 Jul 2029; National ID No. 29135894Z66 (Zimbabwe).",
    "tonnage": "-0- ",
    "sdn_name": "TAGWIREI, Kudakwashe Regimond",
    "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.