OFAC SDNCriticalEntity

CALIBER WEALTH MANAGEMENT LTD

🏳Bahamas, The40826

FEOC Flagged

CALIBER WEALTH MANAGEMENT LTD 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 riskLowBahamas, 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

CALIBER WEALTH MANAGEMENT LTD

Bahamas, 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: CALIBER WEALTH MANAGEMENT LTD#40826

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CALIBER WEALTH MANAGEMENT LTD

Bahamas, The

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

Known addresses

Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, Bahamas, The
1 Naousis Street, Karapatakis Bldg, Larnaca 6018, Cyprus

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 529900JWVN1VFAI10U61; Registration Number 151838 (Bahamas, The); Linked To: UDODOV, Aleksandr Yevgenyevich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40826",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40826",
  "entity_name": "CALIBER WEALTH MANAGEMENT LTD",
  "entity_type": "Entity",
  "country": "Bahamas, The",
  "aliases": [],
  "addresses": [
    "Bank Lane & Bay Street, Suite 102, Floor 1, Saffrey Square, Nassau, Bahamas, The",
    "1 Naousis Street, Karapatakis Bldg, Larnaca 6018, Cyprus"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40826",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Legal Entity Number 529900JWVN1VFAI10U61; Registration Number 151838 (Bahamas, The); Linked To: UDODOV, Aleksandr Yevgenyevich.",
    "tonnage": "-0- ",
    "sdn_name": "CALIBER WEALTH MANAGEMENT LTD",
    "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.