FEOC
OFAC SDNCriticalindividual

NANDO, James

🏳South Sudan43516

FEOC Flagged

NANDO, James 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
NANDO, James
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: NANDO, James#43516
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NANDO, James
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

NANDO, James MarkoMARK, James Nando

Known addresses

  • Juba, South Sudan
  • Yambio, South Sudan
  • Congo, Democratic Republic of the

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 1970 to 1972; POB Sudan; nationality South Sudan; Gender Male.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "43516",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 43516",
  "entity_name": "NANDO, James",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "NANDO, James Marko",
    "MARK, James Nando"
  ],
  "addresses": [
    "Juba, South Sudan",
    "Yambio, South Sudan",
    "Congo, Democratic Republic of the"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "43516",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 1970 to 1972; POB Sudan; nationality South Sudan; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "NANDO, James",
    "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.