OFAC SDNCriticalEntity

TAMIL FOUNDATION

🇺🇸United States11347

FEOC Flagged

TAMIL FOUNDATION appears on 2 critical federal lists. 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

UFLPA Entity List2023

DHS / FLETF

This entity

TAMIL FOUNDATION

United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TAMIL FOUNDATION#11347

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Xinjiang Tianmian Foundation Textile Co. Ltd.Since 2023-10-13#NK-ndShWMi7V4nbdfjksNGxhq

Source

Relationship graph

3 nodes · 2 relationships

UFLPA Entity List2023

DHS / FLETF

This entity

TAMIL FOUNDATION

United States

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

Known addresses

517 E. Oldtown Road, Cumberland, MD 21502, United States

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 52-1699409 (United States).

Data sources

OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11347",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11347",
  "entity_name": "TAMIL FOUNDATION",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "517 E. Oldtown Road, Cumberland, MD 21502, United States"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11347",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Tax ID No. 52-1699409 (United States).",
    "tonnage": "-0- ",
    "sdn_name": "TAMIL FOUNDATION",
    "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.