OFAC SDNCriticalEntity

EUZKADI TA ASKATASUNA

4693

FEOC Flagged

EUZKADI TA ASKATASUNA 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 riskMediumCountry not disclosed

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

EUZKADI TA ASKATASUNA

Entity

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: EUZKADI TA ASKATASUNA#4693

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

EUZKADI TA ASKATASUNA

Entity

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

Also known as

BASQUE FATHERLAND AND LIBERTYBATASUNAEUSKAL HERRITARROKHERRI BATASUNAASKATASUNAEKINXAKIJARRAI-HAIKA-SEGIEPANASTATIKI PIRINESPOPULAR REVOLUTIONARY STRUGGLE

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. 'ETA'; a.k.a. 'K.A.S.'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "4693",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 4693",
  "entity_name": "EUZKADI TA ASKATASUNA",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "BASQUE FATHERLAND AND LIBERTY",
    "BATASUNA",
    "EUSKAL HERRITARROK",
    "HERRI BATASUNA",
    "ASKATASUNA",
    "EKIN",
    "XAKI",
    "JARRAI-HAIKA-SEGI",
    "EPANASTATIKI PIRINES",
    "POPULAR REVOLUTIONARY STRUGGLE"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "4693",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ETA'; a.k.a. 'K.A.S.'.",
    "tonnage": "-0- ",
    "sdn_name": "EUZKADI TA ASKATASUNA",
    "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.