FEOC
OFAC SDNCriticalindividual

DE KONING, Martinus Pterus Henrikus

🇳🇱Netherlands39586

FEOC Flagged

DE KONING, Martinus Pterus Henrikus 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 riskLowNetherlands (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
DE KONING, Martinus Pterus Henrikus
Netherlands

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: DE KONING, Martinus Pterus Henrikus#39586
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DE KONING, Martinus Pterus Henrikus
Netherlands

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

Also known as

DE KONING, Martinus Pterus Henri

Known addresses

  • Boxtel, Netherlands

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

DOB 07 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands); a.k.a. 'DE KONING, Mph'; a.k.a. 'DE KONING, Martijns'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "39586",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39586",
  "entity_name": "DE KONING, Martinus Pterus Henrikus",
  "entity_type": "individual",
  "country": "Netherlands",
  "aliases": [
    "DE KONING, Martinus Pterus Henri"
  ],
  "addresses": [
    "Boxtel, Netherlands"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39586",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "DOB 07 Jan 1987; POB Netherlands; nationality Netherlands; Email Address mdk1987@hotmail.nl; Gender Male; Passport NNJ8FR670 (Netherlands); a.k.a. 'DE KONING, Mph'; a.k.a. 'DE KONING, Martijns'.",
    "tonnage": "-0- ",
    "sdn_name": "DE KONING, Martinus Pterus Henrikus",
    "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.