FEOC
OFAC SDNCriticalindividual

ALAPINI GANSOU, Reine Adelaide Sophie

🇳🇱Netherlands54213

FEOC Flagged

ALAPINI GANSOU, Reine Adelaide Sophie 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 riskLowNetherlands (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
ALAPINI GANSOU, Reine Adelaide Sophie
Netherlands

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: ALAPINI GANSOU, Reine Adelaide Sophie#54213
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALAPINI GANSOU, Reine Adelaide Sophie
Netherlands

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

Known addresses

  • The Hague, Netherlands

Sanctions programs / authorities

ICC-EO14203

Sanctioning authority notes

DOB 11 Aug 1956; POB Treichville, Cote D'Ivoire; nationality Benin; Gender Female.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54213",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54213",
  "entity_name": "ALAPINI GANSOU, Reine Adelaide Sophie",
  "entity_type": "individual",
  "country": "Netherlands",
  "aliases": [],
  "addresses": [
    "The Hague, Netherlands"
  ],
  "programs": [
    "ICC-EO14203"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54213",
    "program": "ICC-EO14203",
    "remarks": "DOB 11 Aug 1956; POB Treichville, Cote D'Ivoire; nationality Benin; Gender Female.",
    "tonnage": "-0- ",
    "sdn_name": "ALAPINI GANSOU, Reine Adelaide Sophie",
    "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.