FEOC
OFAC SDNCriticalindividual

BARTH, Frederik Heinz

🇩🇪Germany10385

FEOC Flagged

BARTH, Frederik Heinz 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 riskLowGermany (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
BARTH, Frederik Heinz
Germany

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: BARTH, Frederik Heinz#10385
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BARTH, Frederik Heinz
Germany

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

Known addresses

  • Kientzheimer Strasse 1, Schwendi 88477, Germany

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10385",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10385",
  "entity_name": "BARTH, Frederik Heinz",
  "entity_type": "individual",
  "country": "Germany",
  "aliases": [],
  "addresses": [
    "Kientzheimer Strasse 1, Schwendi 88477, Germany"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10385",
    "program": "SDNTK",
    "remarks": "DOB 30 Aug 1965; POB Laupheim, Germany; citizen Germany; Occupation: Chemist.",
    "tonnage": "-0- ",
    "sdn_name": "BARTH, Frederik Heinz",
    "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.