OFAC SDNCriticalEntity

KAREN NATIONAL ARMY

🏳Burma53778

FEOC Flagged

KAREN NATIONAL ARMY 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 riskLowBurma (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

KAREN NATIONAL ARMY

Burma

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: KAREN NATIONAL ARMY#53778

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KAREN NATIONAL ARMY

Burma

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

Also known as

KAREN BORDER GUARD FORCEKAYIN NATIONAL ARMYKAYIN BORDER GUARD FORCE

Known addresses

Karen State, Burma

Sanctions programs / authorities

TCO] [BURMA-EO14014

Sanctioning authority notes

Organization Established Date Apr 2009; Target Type Criminal Organization.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53778",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53778",
  "entity_name": "KAREN NATIONAL ARMY",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "KAREN BORDER GUARD FORCE",
    "KAYIN NATIONAL ARMY",
    "KAYIN BORDER GUARD FORCE"
  ],
  "addresses": [
    "Karen State, Burma"
  ],
  "programs": [
    "TCO] [BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53778",
    "program": "TCO] [BURMA-EO14014",
    "remarks": "Organization Established Date Apr 2009; Target Type Criminal Organization.",
    "tonnage": "-0- ",
    "sdn_name": "KAREN NATIONAL ARMY",
    "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.