FEOC
State NonproliferationEntity

Mana International Investments

🇸🇩Sudan(inferred from STATE NONPROLIFERATION)Added 1994-07-16977003a8a3bae52f0878ef0731264a7a4d53d127e3872704f16ad19a

FEOC Flagged

Mana International Investments 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.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskLowSudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation1994
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Mana International Investments
Sudan

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mana International InvestmentsSince 1994-07-16#977003a8a3bae52f0878ef0731264a7a4d53d127e3872704f16ad19a
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD#46819
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation1994
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Mana International Investments
Sudan

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

Sanctions programs / authorities

Chemical and Biological Weapons Act

Data sources

  • State Nonproliferation · State Department · listed 1994-07-16source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "977003a8a3bae52f0878ef0731264a7a4d53d127e3872704f16ad19a",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 59, No. 153, 08/10/1994",
  "entity_name": "Mana International Investments",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "1994-07-16",
  "raw_data": {
    "ids": null,
    "csl_id": "977003a8a3bae52f0878ef0731264a7a4d53d127e3872704f16ad19a",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.