FEOC
OFAC SDNCriticalindividual

CHUOL, James Koang

16910

FEOC Flagged

CHUOL, James Koang 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 riskMediumCountry not disclosed
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
CHUOL, James Koang
individual

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: CHUOL, James Koang#16910
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CHUOL, James Koang
individual

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

Also known as

CHOL, James KoangRANLEY, Koang ChuolRANLEY, James Koang CholCHUAL, James Koang

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 1961; Passport R00012098 (South Sudan); Major General.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16910",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16910",
  "entity_name": "CHUOL, James Koang",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "CHOL, James Koang",
    "RANLEY, Koang Chuol",
    "RANLEY, James Koang Chol",
    "CHUAL, James Koang"
  ],
  "addresses": [],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Major General",
    "ent_num": "16910",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 1961; Passport R00012098 (South Sudan); Major General.",
    "tonnage": "-0- ",
    "sdn_name": "CHUOL, James Koang",
    "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.