OFAC SDNCriticalEntity

SEWA SECURITY SERVICES

🏳Central African Republic39618

FEOC Flagged

SEWA SECURITY SERVICES appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCentral African Republic (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2023

This entity

SEWA SECURITY SERVICES

Central African Republic

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SEWA SECURITY SERVICES#39618

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Federal Security Service (FSB)Since 2023-04-20#NK-SV95ipkZgCiqjoerehGX8a::STATE_NONPROLIFERATION

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Federal Security Service (FSB)Since 2023-04-20#NK-SV95ipkZgCiqjoerehGX8a::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2023

This entity

SEWA SECURITY SERVICES

Central African Republic

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

Known addresses

Central African Republic

Sanctions programs / authorities

CAR] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2017; Organization Type: Private security activities; Target Type Private Company; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39618",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39618",
  "entity_name": "SEWA SECURITY SERVICES",
  "entity_type": "Entity",
  "country": "Central African Republic",
  "aliases": [],
  "addresses": [
    "Central African Republic"
  ],
  "programs": [
    "CAR] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39618",
    "program": "CAR] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2017; Organization Type: Private security activities; Target Type Private Company; Linked To: PRIVATE MILITARY COMPANY 'WAGNER'.",
    "tonnage": "-0- ",
    "sdn_name": "SEWA SECURITY SERVICES",
    "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.