FEOC
OFAC SDNCriticalEntity

CROWN BUS SERVICES LIMITED

🇰🇪Kenya47454

FEOC Flagged

CROWN BUS SERVICES LIMITED 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 riskLowKenya (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
CROWN BUS SERVICES LIMITED
Kenya

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: CROWN BUS SERVICES LIMITED#47454
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CROWN BUS SERVICES LIMITED
Kenya

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

Also known as

CROWN BUS SERVICES LTD

Known addresses

  • Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C110486 (Kenya); Linked To: AWALE, Mohamed Jumale Ali.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47454",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47454",
  "entity_name": "CROWN BUS SERVICES LIMITED",
  "entity_type": "Entity",
  "country": "Kenya",
  "aliases": [
    "CROWN BUS SERVICES LTD"
  ],
  "addresses": [
    "Plot LR No. 4275/67, The Office Park, Riverside Drive, Nairobi, Kenya"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47454",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number C110486 (Kenya); Linked To: AWALE, Mohamed Jumale Ali.",
    "tonnage": "-0- ",
    "sdn_name": "CROWN BUS SERVICES LIMITED",
    "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.