FEOC
OFAC SDNCriticalEntity

CENTRAL RESERVE POLICE

🇸🇩Sudan35057

FEOC Flagged

CENTRAL RESERVE POLICE 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 riskLowSudan (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
CENTRAL RESERVE POLICE
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: CENTRAL RESERVE POLICE#35057
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CENTRAL RESERVE POLICE
Sudan

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

Also known as

CENTRAL POLICE RESERVECENTRAL RESERVE FORCESEL ITTIHAD EL MARKAZIABU TIRA

Known addresses

  • Sudan

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Type: Public order and safety activities.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "35057",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 35057",
  "entity_name": "CENTRAL RESERVE POLICE",
  "entity_type": "Entity",
  "country": "Sudan",
  "aliases": [
    "CENTRAL POLICE RESERVE",
    "CENTRAL RESERVE FORCES",
    "EL ITTIHAD EL MARKAZI",
    "ABU TIRA"
  ],
  "addresses": [
    "Sudan"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "35057",
    "program": "GLOMAG",
    "remarks": "Organization Type: Public order and safety activities.",
    "tonnage": "-0- ",
    "sdn_name": "CENTRAL RESERVE POLICE",
    "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.