OFAC SDNCriticalEntity

RUNNING BROOK, LLC (USA)

🇺🇸United States11589

FEOC Flagged

RUNNING BROOK, LLC (USA) 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 riskLowUnited States (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
RUNNING BROOK, LLC (USA)
United States

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: RUNNING BROOK, LLC (USA)#11589
Source

Relationship graph

2 nodes · 1 relationships
This entity
RUNNING BROOK, LLC (USA)
United States

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

Known addresses

  • Miami, FL, United States

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

US FEIN 030510902 (United States); Business Registration Document # L00000010931 (United States).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11589",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11589",
  "entity_name": "RUNNING BROOK, LLC (USA)",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "Miami, FL, United States"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11589",
    "program": "SDNTK",
    "remarks": "US FEIN 030510902 (United States); Business Registration Document # L00000010931 (United States).",
    "tonnage": "-0- ",
    "sdn_name": "RUNNING BROOK, LLC (USA)",
    "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.