OFAC SDNCriticalEntity

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

🏳Congo, Democratic Republic of the55050

FEOC Flagged

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE 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 riskLowCongo, Democratic Republic of the (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

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

Congo, Democratic Republic of the

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: COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE#55050

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE

Congo, Democratic Republic of the

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

Also known as

COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE

Known addresses

Masisi Territory, North Kivu, Congo, Democratic Republic of the

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

Organization Established Date 23 Nov 2022; alt. Organization Established Date 2006; Target Type Armed Group; a.k.a. 'PARECO-FF'; a.k.a. 'PARECO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55050",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55050",
  "entity_name": "COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE",
  "entity_type": "Entity",
  "country": "Congo, Democratic Republic of the",
  "aliases": [
    "COALITION DES PATRIOTES RESISTANTS CONGOLAIS-FORCE DE FRAPPE"
  ],
  "addresses": [
    "Masisi Territory, North Kivu, Congo, Democratic Republic of the"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55050",
    "program": "DRCONGO",
    "remarks": "Organization Established Date 23 Nov 2022; alt. Organization Established Date 2006; Target Type Armed Group; a.k.a. 'PARECO-FF'; a.k.a. 'PARECO'.",
    "tonnage": "-0- ",
    "sdn_name": "COALITION OF CONGOLESE PATRIOTIC RESISTANCE-FORCE DE FRAPPE",
    "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.