OFAC SDNCriticalEntity

KAHANE CHAI

4700

FEOC Flagged

KAHANE CHAI 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 riskMediumCountry not disclosed

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

KAHANE CHAI

Entity

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: KAHANE CHAI#4700

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KAHANE CHAI

Entity

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

Also known as

REPRESSION OF TRAITORSDIKUY BOGDIMDOVSTATE OF JUDEACOMMITTEE FOR THE SAFETY OF THE ROADSSWORD OF DAVIDJUDEA POLICEKAHANE LIVESKFAR TAPUAH FUNDTHE JUDEAN VOICEFOREFRONT OF THE IDEATHE QOMEMIYUT MOVEMENTTHE JUDEAN LEGIONTHE WAY OF THE TORAHTHE YESHIVA OF THE JEWISH IDEAKOACHKACHNEW KACH MOVEMENTNEWKACH.ORGKAHANEYESHIVAT HARAV MEIRTHE INTERNATIONAL KAHANE MOVEMENTKAHANE.ORGJEWISH IDEA YESHIVAKAHANETZADAK.COMKAHANE TZADAKTHE HATIKVA JEWISH IDENTITY CENTERTHE RABBI MEIR DAVID KAHANE MEMORIAL FUNDTHE JEWISH IDEA YESHIVAFRIENDS OF THE JEWISH IDEA YESHIVAJUDEAN CONGRESSJEWISH LEGIONTHE VOICE OF JUDEANO'AR MEIRMEIR'S YOUTHAMERICAN FRIENDS OF YESHIVAT RAV MEIRAMERICAN FRIENDS OF THE UNITED YESHIVATHE COMMITTEE AGAINST RACISM AND DISCRIMINATION

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CARD'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4700",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4700",
  "entity_name": "KAHANE CHAI",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "REPRESSION OF TRAITORS",
    "DIKUY BOGDIM",
    "DOV",
    "STATE OF JUDEA",
    "COMMITTEE FOR THE SAFETY OF THE ROADS",
    "SWORD OF DAVID",
    "JUDEA POLICE",
    "KAHANE LIVES",
    "KFAR TAPUAH FUND",
    "THE JUDEAN VOICE",
    "FOREFRONT OF THE IDEA",
    "THE QOMEMIYUT MOVEMENT",
    "THE JUDEAN LEGION",
    "THE WAY OF THE TORAH",
    "THE YESHIVA OF THE JEWISH IDEA",
    "KOACH",
    "KACH",
    "NEW KACH MOVEMENT",
    "NEWKACH.ORG",
    "KAHANE",
    "YESHIVAT HARAV MEIR",
    "THE INTERNATIONAL KAHANE MOVEMENT",
    "KAHANE.ORG",
    "JEWISH IDEA YESHIVA",
    "KAHANETZADAK.COM",
    "KAHANE TZADAK",
    "THE HATIKVA JEWISH IDENTITY CENTER",
    "THE RABBI MEIR DAVID KAHANE MEMORIAL FUND",
    "THE JEWISH IDEA YESHIVA",
    "FRIENDS OF THE JEWISH IDEA YESHIVA",
    "JUDEAN CONGRESS",
    "JEWISH LEGION",
    "THE VOICE OF JUDEA",
    "NO'AR MEIR",
    "MEIR'S YOUTH",
    "AMERICAN FRIENDS OF YESHIVAT RAV MEIR",
    "AMERICAN FRIENDS OF THE UNITED YESHIVA",
    "THE COMMITTEE AGAINST RACISM AND DISCRIMINATION"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4700",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'CARD'.",
    "tonnage": "-0- ",
    "sdn_name": "KAHANE CHAI",
    "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.