FEOC
OFAC SDNCriticalindividual

GOLDBERG, Marina Samuilovna

🇦🇪United Arab Emirates15672

FEOC Flagged

GOLDBERG, Marina Samuilovna 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 riskLowUnited Arab Emirates (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
GOLDBERG, Marina Samuilovna
United Arab Emirates

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: GOLDBERG, Marina Samuilovna#15672
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDBERG, Marina Samuilovna
United Arab Emirates

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

Also known as

KALASHOV, MarinaKALASHOVA, Marina

Known addresses

  • Burj Khalifa, Dubai, United Arab Emirates

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 15 Sep 1979; Passport 514763020 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15672",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15672",
  "entity_name": "GOLDBERG, Marina Samuilovna",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "KALASHOV, Marina",
    "KALASHOVA, Marina"
  ],
  "addresses": [
    "Burj Khalifa, Dubai, United Arab Emirates"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15672",
    "program": "TCO",
    "remarks": "DOB 15 Sep 1979; Passport 514763020 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "GOLDBERG, Marina Samuilovna",
    "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.