OFAC SDNCriticalindividual

NGAIKOSSET, Eugene Barret

🏳Central African Republic19128

FEOC Flagged

NGAIKOSSET, Eugene Barret 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 riskLowCentral African Republic (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

NGAIKOSSET, Eugene Barret

Central African Republic

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: NGAIKOSSET, Eugene Barret#19128

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NGAIKOSSET, Eugene Barret

Central African Republic

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

Also known as

NGAIKOISSET, EugeneNGAIKOUESSET, EugeneNGAKOSSET, EugeneNGAIKOSSE, Eugene Barret

Known addresses

Bangui, Central African Republic

Sanctions programs / authorities

CAR

Sanctioning authority notes

DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central African Republic; Identification Number 911-10-77 (Central African Republic); a.k.a. 'The Butcher of Paoua'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "19128",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19128",
  "entity_name": "NGAIKOSSET, Eugene Barret",
  "entity_type": "individual",
  "country": "Central African Republic",
  "aliases": [
    "NGAIKOISSET, Eugene",
    "NGAIKOUESSET, Eugene",
    "NGAKOSSET, Eugene",
    "NGAIKOSSE, Eugene Barret"
  ],
  "addresses": [
    "Bangui, Central African Republic"
  ],
  "programs": [
    "CAR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19128",
    "program": "CAR",
    "remarks": "DOB 08 Oct 1967; alt. DOB 10 Aug 1967; POB Bossangoa, Central African Republic; nationality Central African Republic; Identification Number 911-10-77 (Central African Republic); a.k.a. 'The Butcher of Paoua'.",
    "tonnage": "-0- ",
    "sdn_name": "NGAIKOSSET, Eugene Barret",
    "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.