FEOC
OFAC SDNCriticalindividual

ALBANESE, Francesca Paola

🇹🇳Tunisia54707

FEOC Flagged

ALBANESE, Francesca Paola 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 riskLowTunisia (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
ALBANESE, Francesca Paola
Tunisia

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: ALBANESE, Francesca Paola#54707
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALBANESE, Francesca Paola
Tunisia

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

Known addresses

  • Tunis, Tunisia

Sanctions programs / authorities

ICC-EO14203

Sanctioning authority notes

DOB 30 Mar 1977; POB Ariano Irpino, Italy; nationality Italy; Gender Female; Passport YA4652441 (Italy) expires 08 Jan 2024.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54707",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54707",
  "entity_name": "ALBANESE, Francesca Paola",
  "entity_type": "individual",
  "country": "Tunisia",
  "aliases": [],
  "addresses": [
    "Tunis, Tunisia"
  ],
  "programs": [
    "ICC-EO14203"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54707",
    "program": "ICC-EO14203",
    "remarks": "DOB 30 Mar 1977; POB Ariano Irpino, Italy; nationality Italy; Gender Female; Passport YA4652441 (Italy) expires 08 Jan 2024.",
    "tonnage": "-0- ",
    "sdn_name": "ALBANESE, Francesca Paola",
    "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.