FEOC
OFAC SDNCriticalEntity

FUNNULL TECHNOLOGY INC

🇵🇭Philippines53953

FEOC Flagged

FUNNULL TECHNOLOGY INC 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 riskLowPhilippines (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
FUNNULL TECHNOLOGY INC
Philippines

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: FUNNULL TECHNOLOGY INC#53953
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FUNNULL TECHNOLOGY INC
Philippines

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

Also known as

FUNNULLFANG NENG CDNFUNNULL LLCFUNNULL INCFUNNULL CDN

Known addresses

  • 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region 1632, Philippines
  • China

Sanctions programs / authorities

CYBER3

Sanctioning authority notes

Website funnull.io; alt. Website funnull.com; alt. Website funnull.app; alt. Website funnull.buzz; Digital Currency Address - ETH 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510; Organization Established Date 07 Sep 2021; Organization Type: Other information technology and computer service activities; Digital Currency Address - TRX TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8; Registration Number 2021090024665-00 (Philippines).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53953",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53953",
  "entity_name": "FUNNULL TECHNOLOGY INC",
  "entity_type": "Entity",
  "country": "Philippines",
  "aliases": [
    "FUNNULL",
    "FANG NENG CDN",
    "FUNNULL LLC",
    "FUNNULL INC",
    "FUNNULL CDN"
  ],
  "addresses": [
    "3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, National Capital Region 1632, Philippines",
    "China"
  ],
  "programs": [
    "CYBER3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53953",
    "program": "CYBER3",
    "remarks": "Website funnull.io; alt. Website funnull.com; alt. Website funnull.app; alt. Website funnull.buzz; Digital Currency Address - ETH 0xd5ED34b52AC4ab84d8FA8A231a3218bbF01Ed510; Organization Established Date 07 Sep 2021; Organization Type: Other information technology and computer service activities; Digital Currency Address - TRX TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8; Registration Number 2021090024665-00 (Philippines).",
    "tonnage": "-0- ",
    "sdn_name": "FUNNULL TECHNOLOGY INC",
    "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.