FEOC
OFAC SDNCriticalindividual

HEATH, Noel Timothy

🏳Saint Kitts and Nevis6710

FEOC Flagged

HEATH, Noel Timothy 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 riskLowSaint Kitts and Nevis (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
HEATH, Noel Timothy
Saint Kitts and Nevis

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: HEATH, Noel Timothy#6710
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HEATH, Noel Timothy
Saint Kitts and Nevis

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

Also known as

ZAMBA, Noel HeathZAMBO, Noel Heath

Known addresses

  • Cardin Avenue, Saint Kitts and Nevis

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6710",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6710",
  "entity_name": "HEATH, Noel Timothy",
  "entity_type": "individual",
  "country": "Saint Kitts and Nevis",
  "aliases": [
    "ZAMBA, Noel Heath",
    "ZAMBO, Noel Heath"
  ],
  "addresses": [
    "Cardin Avenue, Saint Kitts and Nevis"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6710",
    "program": "SDNTK",
    "remarks": "DOB 16 Dec 1949; POB St Kitts and Nevis; Passport 03574 (United Kingdom).",
    "tonnage": "-0- ",
    "sdn_name": "HEATH, Noel Timothy",
    "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.