OFAC SDNCriticalindividual

BEURKLIAN, Anni

🇱🇧Lebanon24754

FEOC Flagged

BEURKLIAN, Anni 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 riskLowLebanon (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

BEURKLIAN, Anni

Lebanon

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: BEURKLIAN, Anni#24754

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BEURKLIAN, Anni

Lebanon

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

Also known as

AJAKA, Anni

Known addresses

Lebanon
Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut, Lebanon

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 17 May 1969; nationality Lebanon; citizen United States; Linked To: KATRANGI, Amir.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24754",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24754",
  "entity_name": "BEURKLIAN, Anni",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "AJAKA, Anni"
  ],
  "addresses": [
    "Lebanon",
    "Bsalim, Majzoub St. #701, Bldg. #254, 3rd floor, Beirut, Lebanon"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24754",
    "program": "NPWMD",
    "remarks": "DOB 17 May 1969; nationality Lebanon; citizen United States; Linked To: KATRANGI, Amir.",
    "tonnage": "-0- ",
    "sdn_name": "BEURKLIAN, Anni",
    "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.