OFAC SDNCriticalEntity

SECT OF REVOLUTIONARIES

🇬🇷Greece12605

FEOC Flagged

SECT OF REVOLUTIONARIES 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 riskLowGreece (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
SECT OF REVOLUTIONARIES
Greece

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: SECT OF REVOLUTIONARIES#12605
Source

Relationship graph

2 nodes · 1 relationships
This entity
SECT OF REVOLUTIONARIES
Greece

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

Also known as

SEKHTA EPANASTATONSEKTA EPANASTATONSECTA EPANASTATONREVOLUTIONARIES SECTREBEL SECTARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES

Known addresses

  • Greece

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SE'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12605",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12605",
  "entity_name": "SECT OF REVOLUTIONARIES",
  "entity_type": "Entity",
  "country": "Greece",
  "aliases": [
    "SEKHTA EPANASTATON",
    "SEKTA EPANASTATON",
    "SECTA EPANASTATON",
    "REVOLUTIONARIES SECT",
    "REBEL SECT",
    "ARMED STRUGGLE FOR REVOLUTIONARY INDEPENDENCE SECT OF REVOLUTIONARIES"
  ],
  "addresses": [
    "Greece"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12605",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'SE'.",
    "tonnage": "-0- ",
    "sdn_name": "SECT OF REVOLUTIONARIES",
    "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.