OFAC SDNCriticalindividual

VIEIRA DIAS, Manuel Helder

🏳Angola34139

FEOC Flagged

VIEIRA DIAS, Manuel Helder 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 riskLowAngola (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

VIEIRA DIAS, Manuel Helder

Angola

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: VIEIRA DIAS, Manuel Helder#34139

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VIEIRA DIAS, Manuel Helder

Angola

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

Also known as

VIEIRA DIAS JUNIOR, Manuel Helder

Known addresses

Rua de Coimbra, No 3, Luanda, Luanda, Angola

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola; Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028; a.k.a. 'KOPELIPA'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "34139",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34139",
  "entity_name": "VIEIRA DIAS, Manuel Helder",
  "entity_type": "individual",
  "country": "Angola",
  "aliases": [
    "VIEIRA DIAS JUNIOR, Manuel Helder"
  ],
  "addresses": [
    "Rua de Coimbra, No 3, Luanda, Luanda, Angola"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34139",
    "program": "GLOMAG",
    "remarks": "DOB 04 Oct 1953; POB Luanda, Angola; nationality Angola; Gender Male; Passport N2360712 (Angola) expires 07 Aug 2028; a.k.a. 'KOPELIPA'.",
    "tonnage": "-0- ",
    "sdn_name": "VIEIRA DIAS, Manuel Helder",
    "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.