FEOC
OFAC SDNCriticalindividual

NAIR, Anil Kumar Panackal Narayanan

🇮🇳India54814

FEOC Flagged

NAIR, Anil Kumar Panackal Narayanan 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 riskLowIndia (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
NAIR, Anil Kumar Panackal Narayanan
India

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: NAIR, Anil Kumar Panackal Narayanan#54814
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAIR, Anil Kumar Panackal Narayanan
India

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

Known addresses

  • Kerala, India

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 30 Jun 1968; POB Emakulam, Kerala; nationality India; Gender Male; Passport Z5967114 (India) expires 07 Jan 2031; Linked To: NEO SHIPPING INC.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54814",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54814",
  "entity_name": "NAIR, Anil Kumar Panackal Narayanan",
  "entity_type": "individual",
  "country": "India",
  "aliases": [],
  "addresses": [
    "Kerala, India"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54814",
    "program": "IRAN-EO13902",
    "remarks": "DOB 30 Jun 1968; POB Emakulam, Kerala; nationality India; Gender Male; Passport Z5967114 (India) expires 07 Jan 2031; Linked To: NEO SHIPPING INC.",
    "tonnage": "-0- ",
    "sdn_name": "NAIR, Anil Kumar Panackal Narayanan",
    "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.