FEOC
OFAC SDNCriticalindividual

MANGOK, Marial Chanuong Yol

16651

FEOC Flagged

MANGOK, Marial Chanuong Yol 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
MANGOK, Marial Chanuong Yol
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: MANGOK, Marial Chanuong Yol#16651
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MANGOK, Marial Chanuong Yol
individual

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

Also known as

CHINOUM, MarialCHINUONG, MarialYOL, Marial Chanoung

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army; a.k.a. 'CHAN, Marial'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16651",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16651",
  "entity_name": "MANGOK, Marial Chanuong Yol",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "CHINOUM, Marial",
    "CHINUONG, Marial",
    "YOL, Marial Chanoung"
  ],
  "addresses": [],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army",
    "ent_num": "16651",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 01 Jan 1960; POB Yirol, Lakes State; Commander, Presidential Guard Unit; Major General, Sudan People's Liberation Army; a.k.a. 'CHAN, Marial'.",
    "tonnage": "-0- ",
    "sdn_name": "MANGOK, Marial Chanuong Yol",
    "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.