FEOC
OFAC SDNCriticalindividual

DE GEETERE, Tom

🇧🇪Belgium46813

FEOC Flagged

DE GEETERE, Tom appears on 2 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowBelgium (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
DE GEETERE, Tom
Belgium

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DE GEETERE, Tom#46813
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HANS DE GEETERESince 2023-12-07#NK-QfGcES4kMtaACgzdg9sNaN::BIS_DENIED
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: HANS DE GEETERESince 2023-12-07#NK-QfGcES4kMtaACgzdg9sNaN::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2023
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
DE GEETERE, Tom
Belgium

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

Also known as

DE GEETERE, Tom Maria Leonza EdwardDE GEETERE, Tom Maria

Known addresses

  • Belgium

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

DOB 26 Feb 1964; nationality Belgium; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EH641188 (Belgium) expires 23 Aug 2014; Linked To: EUROPEAN TECHNICAL TRADING.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2023-12-07source
  • BIS Entity List · Commerce / BIS · listed 2023-12-07source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46813",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46813",
  "entity_name": "DE GEETERE, Tom",
  "entity_type": "individual",
  "country": "Belgium",
  "aliases": [
    "DE GEETERE, Tom Maria Leonza Edward",
    "DE GEETERE, Tom Maria"
  ],
  "addresses": [
    "Belgium"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46813",
    "program": "RUSSIA-EO14024",
    "remarks": "DOB 26 Feb 1964; nationality Belgium; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport EH641188 (Belgium) expires 23 Aug 2014; Linked To: EUROPEAN TECHNICAL TRADING.",
    "tonnage": "-0- ",
    "sdn_name": "DE GEETERE, Tom",
    "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.