FEOC
State NonproliferationIndividual

Paul Griffin

🇬🇧United KingdomAdded 2024-05-07NK-WMHFycEkn39aUai8HL7bNJ::STATE_NONPROLIFERATION

FEOC Flagged

Paul Griffin 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.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Paul Griffin
United Kingdom

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Paul GriffinSince 2024-05-07#NK-WMHFycEkn39aUai8HL7bNJ::STATE_NONPROLIFERATION
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GRIFFIN, Paul Nicholas#11361
Source

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Paul Griffin
United Kingdom

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

Also known as

GRIFFIN, Paul NicholasPaul Nicholas Griffin

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

E.O. 13382 - Nonproliferation Sanctions (ISN) - State Department - 2009-01-09;Nonproliferation Sanctions (ISN) - State Department - Export-Import Bank Act - Nuclear Proliferation Prevention Act - 2009-01-09

Data sources

  • State Nonproliferation · State Department · listed 2024-05-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-WMHFycEkn39aUai8HL7bNJ::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-WMHFycEkn39aUai8HL7bNJ)",
  "entity_name": "Paul Griffin",
  "entity_type": "Individual",
  "country": "United Kingdom",
  "aliases": [
    "GRIFFIN, Paul Nicholas",
    "Paul Nicholas Griffin"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-05-07",
  "raw_data": {
    "schema": "Person",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "gb"
    ],
    "opensanctions_id": "NK-WMHFycEkn39aUai8HL7bNJ"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.