FEOC
OFAC SDNCriticalindividual

CHANG, Chi Fu

6709

FEOC Flagged

CHANG, Chi Fu 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
CHANG, Chi Fu
individual

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: CHANG, Chi Fu#6709
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHANG, Chi Fu
individual

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

Also known as

KHUN SACHAN, ChangtrakulCHANG, Shi-FuCHANG, XifuCHANGTRAKUL, Chan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6709",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6709",
  "entity_name": "CHANG, Chi Fu",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KHUN SA",
    "CHAN, Changtrakul",
    "CHANG, Shi-Fu",
    "CHANG, Xifu",
    "CHANGTRAKUL, Chan"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6709",
    "program": "SDNTK",
    "remarks": "DOB 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB 12 Feb 1932; POB Burma.",
    "tonnage": "-0- ",
    "sdn_name": "CHANG, Chi Fu",
    "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.