FEOC
OFAC SDNCriticalEntity

JEMMAH ANSHORUT TAUHID

🇮🇩Indonesia13098

FEOC Flagged

JEMMAH ANSHORUT TAUHID 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 riskLowIndonesia (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
JEMMAH ANSHORUT TAUHID
Indonesia

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: JEMMAH ANSHORUT TAUHID#13098
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JEMMAH ANSHORUT TAUHID
Indonesia

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

Also known as

JEMMAH ANSHARUT TAUHIDJEM'MAH ANSHARUT TAUHIDJAMAAH ANSHARUT TAUHIDJAMA'AH ANSHARUT TAUHIDLASKAR 99

Known addresses

  • Indonesia

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAT'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13098",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13098",
  "entity_name": "JEMMAH ANSHORUT TAUHID",
  "entity_type": "Entity",
  "country": "Indonesia",
  "aliases": [
    "JEMMAH ANSHARUT TAUHID",
    "JEM'MAH ANSHARUT TAUHID",
    "JAMAAH ANSHARUT TAUHID",
    "JAMA'AH ANSHARUT TAUHID",
    "LASKAR 99"
  ],
  "addresses": [
    "Indonesia"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13098",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'JAT'.",
    "tonnage": "-0- ",
    "sdn_name": "JEMMAH ANSHORUT TAUHID",
    "sdn_type": "-0- ",
    "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.