OFAC SDNCriticalEntity

GRAN GRIF

🏳Haiti53981

FEOC Flagged

GRAN GRIF 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 riskLowHaiti (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

GRAN GRIF

Haiti

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: GRAN GRIF#53981

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GRAN GRIF

Haiti

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

Also known as

GRAN GRIF DE SAVIENBAZ GRAN GRIF

Known addresses

Savien, Artibonite Department, Haiti

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53981",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53981",
  "entity_name": "GRAN GRIF",
  "entity_type": "Entity",
  "country": "Haiti",
  "aliases": [
    "GRAN GRIF DE SAVIEN",
    "BAZ GRAN GRIF"
  ],
  "addresses": [
    "Savien, Artibonite Department, Haiti"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53981",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2016; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization.",
    "tonnage": "-0- ",
    "sdn_name": "GRAN GRIF",
    "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.