OFAC SDNCriticalindividual

CAMBIS, Dimitris

15719

FEOC Flagged

CAMBIS, Dimitris 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

CAMBIS, Dimitris

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: CAMBIS, Dimitris#15719

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CAMBIS, Dimitris

individual

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

Also known as

KAMPIS, Dimitrios Alexandros

Sanctions programs / authorities

IRAN

Sanctioning authority notes

DOB 14 Oct 1963; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KLIMT, Gustav'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15719",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15719",
  "entity_name": "CAMBIS, Dimitris",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KAMPIS, Dimitrios Alexandros"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15719",
    "program": "IRAN",
    "remarks": "DOB 14 Oct 1963; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KLIMT, Gustav'.",
    "tonnage": "-0- ",
    "sdn_name": "CAMBIS, Dimitris",
    "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.