FEOC
OFAC SDNCriticalindividual

NYAMVUMBA, Andrew

🏳Rwanda43016

FEOC Flagged

NYAMVUMBA, Andrew 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 riskLowRwanda (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
NYAMVUMBA, Andrew
Rwanda

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: NYAMVUMBA, Andrew#43016
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NYAMVUMBA, Andrew
Rwanda

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

Also known as

NYAMVUMBA, Andre

Known addresses

  • Kibagabaga Plot 9917, Nyarutarama, Kigali, Rwanda

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 01 Jan 1973; POB Kigali, Rwanda; alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; Passport RW01472 (Rwanda).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43016",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43016",
  "entity_name": "NYAMVUMBA, Andrew",
  "entity_type": "individual",
  "country": "Rwanda",
  "aliases": [
    "NYAMVUMBA, Andre"
  ],
  "addresses": [
    "Kibagabaga Plot 9917, Nyarutarama, Kigali, Rwanda"
  ],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43016",
    "program": "DRCONGO",
    "remarks": "DOB 01 Jan 1973; POB Kigali, Rwanda; alt. POB Kampala, Uganda; nationality Rwanda; citizen Rwanda; Gender Male; Passport RW01472 (Rwanda).",
    "tonnage": "-0- ",
    "sdn_name": "NYAMVUMBA, Andrew",
    "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.