OFAC SDNCriticalindividual

BIEL, Gordon Koang

🏳South Sudan45651

FEOC Flagged

BIEL, Gordon Koang 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 riskLowSouth Sudan (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

BIEL, Gordon Koang

South Sudan

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: BIEL, Gordon Koang#45651

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BIEL, Gordon Koang

South Sudan

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

Also known as

BIEL, Gordon Koang CharCHAR, Koang Biel

Known addresses

Koch County, Unity, South Sudan
Bentiu, Unity, South Sudan

Sanctions programs / authorities

SOUTH SUDAN

Sanctioning authority notes

DOB 1973 to 1975; POB Gany, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYALUALGO, Koang'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45651",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45651",
  "entity_name": "BIEL, Gordon Koang",
  "entity_type": "individual",
  "country": "South Sudan",
  "aliases": [
    "BIEL, Gordon Koang Char",
    "CHAR, Koang Biel"
  ],
  "addresses": [
    "Koch County, Unity, South Sudan",
    "Bentiu, Unity, South Sudan"
  ],
  "programs": [
    "SOUTH SUDAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45651",
    "program": "SOUTH SUDAN",
    "remarks": "DOB 1973 to 1975; POB Gany, South Sudan; nationality South Sudan; Gender Male; a.k.a. 'NYALUALGO, Koang'.",
    "tonnage": "-0- ",
    "sdn_name": "BIEL, Gordon Koang",
    "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.