FEOC
OFAC SDNCriticalEntity

SALVATION COMMITTEE FOR PEACE AND ORDER

🇺🇦Ukraine38280

FEOC Flagged

SALVATION COMMITTEE FOR PEACE AND ORDER 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 riskLowUkraine (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
SALVATION COMMITTEE FOR PEACE AND ORDER
Ukraine

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: SALVATION COMMITTEE FOR PEACE AND ORDER#38280
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALVATION COMMITTEE FOR PEACE AND ORDER
Ukraine

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

Also known as

RESCUE COMMITTEE FOR PEACE AND ORDER

Known addresses

  • Kherson Region, Ukraine

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Unrecognized Government Entity.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38280",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38280",
  "entity_name": "SALVATION COMMITTEE FOR PEACE AND ORDER",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "RESCUE COMMITTEE FOR PEACE AND ORDER"
  ],
  "addresses": [
    "Kherson Region, Ukraine"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38280",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Unrecognized Government Entity.",
    "tonnage": "-0- ",
    "sdn_name": "SALVATION COMMITTEE FOR PEACE AND ORDER",
    "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.