OFAC SDNCriticalEntity

CROWN AUTO TRADE

🏳South Sudan26175

FEOC Flagged

CROWN AUTO TRADE 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 riskLowSouth Sudan (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
CROWN AUTO TRADE
South Sudan

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: CROWN AUTO TRADE#26175
Source

Relationship graph

2 nodes · 1 relationships
This entity
CROWN AUTO TRADE
South Sudan

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

Also known as

CROWN AUTOMOBILESCROWN AUTO TRADING

Known addresses

  • Havana Street, Juba, South Sudan

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

Linked To: OLAWO, Obac William.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26175",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26175",
  "entity_name": "CROWN AUTO TRADE",
  "entity_type": "Entity",
  "country": "South Sudan",
  "aliases": [
    "CROWN AUTOMOBILES",
    "CROWN AUTO TRADING"
  ],
  "addresses": [
    "Havana Street, Juba, South Sudan"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26175",
    "program": "SOUTH SUDAN",
    "remarks": "Linked To: OLAWO, Obac William.",
    "tonnage": "-0- ",
    "sdn_name": "CROWN AUTO TRADE",
    "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.