FEOC
OFAC SDNCriticalEntity

ISIS-WEST AFRICA

🇳🇬Nigeria23845

FEOC Flagged

ISIS-WEST AFRICA 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 riskLowNigeria (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
ISIS-WEST AFRICA
Nigeria

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: ISIS-WEST AFRICA#23845
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISIS-WEST AFRICA
Nigeria

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

Also known as

ISIS WEST AFRICAISIS WEST AFRICA PROVINCEISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCEISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICAISLAMIC STATE WEST AFRICA PROVINCE

Known addresses

  • Nigeria

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. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23845",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23845",
  "entity_name": "ISIS-WEST AFRICA",
  "entity_type": "Entity",
  "country": "Nigeria",
  "aliases": [
    "ISIS WEST AFRICA",
    "ISIS WEST AFRICA PROVINCE",
    "ISLAMIC STATE OF IRAQ AND SYRIA WEST AFRICA PROVINCE",
    "ISLAMIC STATE OF IRAQ AND THE LEVANT-WEST AFRICA",
    "ISLAMIC STATE WEST AFRICA PROVINCE"
  ],
  "addresses": [
    "Nigeria"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23845",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ISIS-WA'; a.k.a. 'ISIL-WA'; a.k.a. 'ISISWAP'.",
    "tonnage": "-0- ",
    "sdn_name": "ISIS-WEST AFRICA",
    "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.