FEOC
OFAC SDNCriticalindividual

KURBANOV, Nurmurad

🇨🇾Cyprus40791

FEOC Flagged

KURBANOV, Nurmurad 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 riskLowCyprus (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
KURBANOV, Nurmurad
Cyprus

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: KURBANOV, Nurmurad#40791
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KURBANOV, Nurmurad
Cyprus

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

Also known as

KURBANOV, NurmuratKOURMPANOV, NourmouradKURBANOV, Nuri

Known addresses

  • Cyprus

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

DOB 17 Oct 1962; POB Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male; Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40791",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40791",
  "entity_name": "KURBANOV, Nurmurad",
  "entity_type": "individual",
  "country": "Cyprus",
  "aliases": [
    "KURBANOV, Nurmurat",
    "KOURMPANOV, Nourmourad",
    "KURBANOV, Nuri"
  ],
  "addresses": [
    "Cyprus"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40791",
    "program": "BELARUS-EO14038",
    "remarks": "DOB 17 Oct 1962; POB Turkmenistan; nationality Turkmenistan; citizen Russia; Gender Male; Linked To: OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "KURBANOV, Nurmurad",
    "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.