FEOC
OFAC SDNCriticalindividual

SUBRAMANIAM, Sharda

🇮🇳India40927

FEOC Flagged

SUBRAMANIAM, Sharda 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 riskLowIndia (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
SUBRAMANIAM, Sharda
India

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: SUBRAMANIAM, Sharda#40927
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SUBRAMANIAM, Sharda
India

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

Known addresses

  • C 5C/22-B, Janakpuri, Delhi 110058, India
  • D-248, PH1, Sushant Lok, Gurgaon 122001, India

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 23 May 1966; POB New Delhi, India; nationality India; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport Z3012452 (India) issued 19 Dec 2014 expires 18 Dec 2024; Linked To: MORETTI, Walter.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40927",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40927",
  "entity_name": "SUBRAMANIAM, Sharda",
  "entity_type": "individual",
  "country": "India",
  "aliases": [],
  "addresses": [
    "C 5C/22-B, Janakpuri, Delhi 110058, India",
    "D-248, PH1, Sushant Lok, Gurgaon 122001, India"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40927",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 23 May 1966; POB New Delhi, India; nationality India; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport Z3012452 (India) issued 19 Dec 2014 expires 18 Dec 2024; Linked To: MORETTI, Walter.",
    "tonnage": "-0- ",
    "sdn_name": "SUBRAMANIAM, Sharda",
    "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.