FEOC
OFAC SDNCriticalindividual

MATANGA, Tandabantu Godwin

🇿🇼Zimbabwe9443

FEOC Flagged

MATANGA, Tandabantu Godwin 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 riskLowZimbabwe (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
MATANGA, Tandabantu Godwin
Zimbabwe

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: MATANGA, Tandabantu Godwin#9443
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MATANGA, Tandabantu Godwin
Zimbabwe

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

Also known as

MATANGA, Godwin

Known addresses

  • Harare, Zimbabwe

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9443",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9443",
  "entity_name": "MATANGA, Tandabantu Godwin",
  "entity_type": "individual",
  "country": "Zimbabwe",
  "aliases": [
    "MATANGA, Godwin"
  ],
  "addresses": [
    "Harare, Zimbabwe"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9443",
    "program": "GLOMAG",
    "remarks": "DOB 05 Feb 1962; POB Chipinge, Zimbabwe; nationality Zimbabwe; Gender Male; National ID No. 75128777N13 (Zimbabwe).",
    "tonnage": "-0- ",
    "sdn_name": "MATANGA, Tandabantu Godwin",
    "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.