FEOC
OFAC SDNCriticalindividual

DANIEL, Saw

🏳Burma32231

FEOC Flagged

DANIEL, Saw 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowBurma (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
DANIEL, Saw
Burma

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DANIEL, Saw#32231
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SERGIO DANIEL SERRANO-LOPEZSince 2023-04-20#NK-QNCFVGwfqHqrm9WygreZWL::BIS_DENIED
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
DANIEL, Saw
Burma

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

Known addresses

  • Naypyitaw, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

DOB 25 Nov 1957; alt. DOB 1968 to 1969; POB Loikaw, Burma; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32231",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32231",
  "entity_name": "DANIEL, Saw",
  "entity_type": "individual",
  "country": "Burma",
  "aliases": [],
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "State Administrative Council Member",
    "ent_num": "32231",
    "program": "BURMA-EO14014",
    "remarks": "DOB 25 Nov 1957; alt. DOB 1968 to 1969; POB Loikaw, Burma; nationality Burma; citizen Burma; Gender Male; State Administrative Council Member.",
    "tonnage": "-0- ",
    "sdn_name": "DANIEL, Saw",
    "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.