FEOC
OFAC SDNCriticalindividual

AWAN, Paul Malong

🏳South Sudan18547

FEOC Flagged

AWAN, Paul Malong 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 riskLowSouth Sudan (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
AWAN, Paul Malong
South Sudan

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: AWAN, Paul Malong#18547
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AWAN, Paul Malong
South Sudan

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

Also known as

ANEI, Paul Malong AwanMALONG, PaulMALONG, BolMALONG, Paul Awan

Known addresses

  • Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan
  • Juba, South Sudan
  • Kampala, Uganda
  • Addis Ababa, Ethiopia
  • P.O. Box 73699, Nairobi 00200, Kenya

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18547",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18547",
  "entity_name": "AWAN, Paul Malong",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "ANEI, Paul Malong Awan",
    "MALONG, Paul",
    "MALONG, Bol",
    "MALONG, Paul Awan"
  ],
  "addresses": [
    "Warawar, Aweil County, Northern Bahr el-Ghazal, South Sudan",
    "Juba, South Sudan",
    "Kampala, Uganda",
    "Addis Ababa, Ethiopia",
    "P.O. Box 73699, Nairobi 00200, Kenya"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Former Sudan People's Liberation Army Chief of General Staff",
    "ent_num": "18547",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 02 Jan 1962; alt. DOB 04 Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Jan 1960; POB Malualkon, Sudan; alt. POB Malualkon, South Sudan; alt. POB Warawar, Sudan; alt. POB Warawar, South Sudan; nationality South Sudan; alt. nationality Uganda; Gender Male; Passport S00004370 (South Sudan); alt. Passport D00001369 (South Sudan); alt. Passport 003606 (Sudan); alt. Passport 00606 (Sudan); alt. Passport B002606 (Sudan); Former Sudan People's Liberation Army Chief of General Staff.",
    "tonnage": "-0- ",
    "sdn_name": "AWAN, Paul Malong",
    "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.