FEOC
OFAC SDNCriticalindividual

GRAZIOTTIN, Flavio

🇮🇹Italy50500

FEOC Flagged

GRAZIOTTIN, Flavio 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 riskLowItaly (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
GRAZIOTTIN, Flavio
Italy

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: GRAZIOTTIN, Flavio#50500
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRAZIOTTIN, Flavio
Italy

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

Known addresses

  • Via Villaggio Brugherio 9, Brugherio 20861, Italy

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 13 May 1943; POB Cantu, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YA6213608 (Italy) expires 19 Mar 2024; Tax ID No. GRZFLV43E13B639Y (Italy); Linked To: IDRONAUT S.R.L.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50500",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50500",
  "entity_name": "GRAZIOTTIN, Flavio",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [],
  "addresses": [
    "Via Villaggio Brugherio 9, Brugherio 20861, Italy"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50500",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 13 May 1943; POB Cantu, Italy; nationality Italy; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport YA6213608 (Italy) expires 19 Mar 2024; Tax ID No. GRZFLV43E13B639Y (Italy); Linked To: IDRONAUT S.R.L.",
    "tonnage": "-0- ",
    "sdn_name": "GRAZIOTTIN, Flavio",
    "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.