FEOC
OFAC SDNCriticalindividual

WAJANG, Joseph Mantiel

🇸🇩Sudan45650

FEOC Flagged

WAJANG, Joseph Mantiel 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 riskLowSudan (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
WAJANG, Joseph Mantiel
Sudan

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: WAJANG, Joseph Mantiel#45650
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WAJANG, Joseph Mantiel
Sudan

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

Also known as

WEJJANG, Joseph MonytuilWEJANG, Nguen Monytuil

Known addresses

  • Bentiu, Unity, Sudan

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 1962; POB Sudan; nationality South Sudan; Gender Male; Passport 1561 (Sudan) expires 15 May 2006; a.k.a. 'WEJANG, Joseph Manytuil'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45650",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45650",
  "entity_name": "WAJANG, Joseph Mantiel",
  "entity_type": "individual",
  "country": "Sudan",
  "aliases": [
    "WEJJANG, Joseph Monytuil",
    "WEJANG, Nguen Monytuil"
  ],
  "addresses": [
    "Bentiu, Unity, Sudan"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45650",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 1962; POB Sudan; nationality South Sudan; Gender Male; Passport 1561 (Sudan) expires 15 May 2006; a.k.a. 'WEJANG, Joseph Manytuil'.",
    "tonnage": "-0- ",
    "sdn_name": "WAJANG, Joseph Mantiel",
    "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.