FEOC
OFAC SDNCriticalEntity

BONUM CAPITAL INVESTORS CORP

🏳Virgin Islands, British38054

FEOC Flagged

BONUM CAPITAL INVESTORS CORP 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 riskLowVirgin Islands, British (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
BONUM CAPITAL INVESTORS CORP
Virgin Islands, British

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: BONUM CAPITAL INVESTORS CORP#38054
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BONUM CAPITAL INVESTORS CORP
Virgin Islands, British

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

Known addresses

  • Road Town, Tortola, Virgin Islands, British

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2016; Organization Type: Activities of holding companies; Linked To: ALIEV, Murat Magomedovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "38054",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38054",
  "entity_name": "BONUM CAPITAL INVESTORS CORP",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [],
  "addresses": [
    "Road Town, Tortola, Virgin Islands, British"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38054",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2016; Organization Type: Activities of holding companies; Linked To: ALIEV, Murat Magomedovich.",
    "tonnage": "-0- ",
    "sdn_name": "BONUM CAPITAL INVESTORS CORP",
    "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.