FEOC
State NonproliferationEntityNuclear Components

Paul Griffin

Added 2009-01-09a61b9fe2b4e6e3b904cc026ad2ccec967568e395f6bd1c56590df995

FEOC Flagged

Paul Griffin 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

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

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Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Paul Griffin
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Paul GriffinSince 2009-01-09#a61b9fe2b4e6e3b904cc026ad2ccec967568e395f6bd1c56590df995
Official list
OFAC SDNTreasury OFAC

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

Listed as: GRIFFIN, Paul Nicholas#11361
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2009
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Paul Griffin
Entity

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

Sanctions programs / authorities

Export-Import Bank ActNuclear Proliferation Prevention Act

Sanctioning authority notes

Associated With the A.Q. Khan Nuclear Proliferation Network

Data sources

  • State Nonproliferation · State Department · listed 2009-01-09source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "a61b9fe2b4e6e3b904cc026ad2ccec967568e395f6bd1c56590df995",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 74, No. 11, 01/16/2009",
  "entity_name": "Paul Griffin",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Export-Import Bank Act",
    "Nuclear Proliferation Prevention Act"
  ],
  "date_added": "2009-01-09",
  "raw_data": {
    "ids": null,
    "csl_id": "a61b9fe2b4e6e3b904cc026ad2ccec967568e395f6bd1c56590df995",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.