OFAC SDNCriticalEntity

NEW IRISH REPUBLICAN ARMY

🇮🇪Ireland6853

FEOC Flagged

NEW IRISH REPUBLICAN ARMY 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 SDNSpecially 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 riskLowIreland (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
This entity
NEW IRISH REPUBLICAN ARMY
Ireland

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: NEW IRISH REPUBLICAN ARMY#6853
Source

Relationship graph

2 nodes · 1 relationships
This entity
NEW IRISH REPUBLICAN ARMY
Ireland

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

Also known as

REAL IRISH REPUBLICAN ARMY32 COUNTY SOVEREIGNTY COMMITTEE32 COUNTY SOVEREIGNTY MOVEMENTREAL OGLAIGH NA HEIREANNIRISH REPUBLICAN PRISONERS WELFARE ASSOCIATIONIRA ARMY COUNCIL

Known addresses

  • Ireland
  • Northern Ireland, United Kingdom

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. 'RIRA'; a.k.a. 'REAL IRA'; a.k.a. 'NEW IRA'; a.k.a. 'NIRA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "6853",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6853",
  "entity_name": "NEW IRISH REPUBLICAN ARMY",
  "entity_type": "Entity",
  "country": "Ireland",
  "aliases": [
    "REAL IRISH REPUBLICAN ARMY",
    "32 COUNTY SOVEREIGNTY COMMITTEE",
    "32 COUNTY SOVEREIGNTY MOVEMENT",
    "REAL OGLAIGH NA HEIREANN",
    "IRISH REPUBLICAN PRISONERS WELFARE ASSOCIATION",
    "IRA ARMY COUNCIL"
  ],
  "addresses": [
    "Ireland",
    "Northern Ireland, United Kingdom"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6853",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'RIRA'; a.k.a. 'REAL IRA'; a.k.a. 'NEW IRA'; a.k.a. 'NIRA'.",
    "tonnage": "-0- ",
    "sdn_name": "NEW IRISH REPUBLICAN ARMY",
    "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.