FEOC
OFAC SDNCriticalindividual

NGUDJOLO, Matthieu Cui

11976

FEOC Flagged

NGUDJOLO, Matthieu Cui 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 riskMediumCountry not disclosed
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
NGUDJOLO, Matthieu Cui
individual

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: NGUDJOLO, Matthieu Cui#11976
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NGUDJOLO, Matthieu Cui
individual

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

Also known as

NGUDJOLO CHUI, MathieuTCHUI, Mathieu NgudjoloNGUDJOLO, MathieuNGUDJOLO, Cui CuiCUI NGUDJOLO

Sanctions programs / authorities

DRCONGO

Sanctioning authority notes

DOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of the.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11976",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11976",
  "entity_name": "NGUDJOLO, Matthieu Cui",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "NGUDJOLO CHUI, Mathieu",
    "TCHUI, Mathieu Ngudjolo",
    "NGUDJOLO, Mathieu",
    "NGUDJOLO, Cui Cui",
    "CUI NGUDJOLO"
  ],
  "addresses": [],
  "programs": [
    "DRCONGO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11976",
    "program": "DRCONGO",
    "remarks": "DOB 08 Oct 1970; POB Bunia, Ituri District, DRC; nationality Congo, Democratic Republic of the.",
    "tonnage": "-0- ",
    "sdn_name": "NGUDJOLO, Matthieu Cui",
    "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.