OFAC SDNCriticalEntity

KOMITE NASIONAL UNTUK RAKYAT PALESTINA

🇮🇩Indonesia57125

FEOC Flagged

KOMITE NASIONAL UNTUK RAKYAT PALESTINA 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 riskLowIndonesia (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
KOMITE NASIONAL UNTUK RAKYAT PALESTINA
Indonesia

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: KOMITE NASIONAL UNTUK RAKYAT PALESTINA#57125
Source

Relationship graph

2 nodes · 1 relationships
This entity
KOMITE NASIONAL UNTUK RAKYAT PALESTINA
Indonesia

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

Also known as

KNRP INDONESIANATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE

Known addresses

  • Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta 12550, Indonesia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Website https://knrp.org/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 May 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57125",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57125",
  "entity_name": "KOMITE NASIONAL UNTUK RAKYAT PALESTINA",
  "entity_type": "Entity",
  "country": "Indonesia",
  "aliases": [
    "KNRP INDONESIA",
    "NATIONAL COMMITTEE FOR THE PALESTINIAN PEOPLE"
  ],
  "addresses": [
    "Jl. Jabir No. 11 B, Ragunan, Pasar Minggu, Jakarta 12550, Indonesia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57125",
    "program": "SDGT",
    "remarks": "Website https://knrp.org/; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 May 2006; Organization Type: Other human health activities; Target Type Charity or Nonprofit Organization; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "KOMITE NASIONAL UNTUK RAKYAT PALESTINA",
    "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.