OFAC SDNCriticalindividual

LICUL, Noah

🏳Croatia52487

FEOC Flagged

LICUL, Noah 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 SDNSpecially 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 riskLowCroatia (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
This entity
LICUL, Noah
Croatia

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: LICUL, Noah#52487
Source

Relationship graph

2 nodes · 1 relationships
This entity
LICUL, Noah
Croatia

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

Also known as

LYCUL, Noah

Known addresses

  • Croatia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 2002; alt. DOB 2003; nationality Croatia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: THE TERRORGRAM COLLECTIVE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52487",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52487",
  "entity_name": "LICUL, Noah",
  "entity_type": "individual",
  "country": "Croatia",
  "aliases": [
    "LYCUL, Noah"
  ],
  "addresses": [
    "Croatia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52487",
    "program": "SDGT",
    "remarks": "DOB 2002; alt. DOB 2003; nationality Croatia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: THE TERRORGRAM COLLECTIVE.",
    "tonnage": "-0- ",
    "sdn_name": "LICUL, Noah",
    "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.