OFAC SDNCriticalEntity

STATE ADMINISTRATIVE COUNCIL

🏳Burma31937

FEOC Flagged

STATE ADMINISTRATIVE COUNCIL 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 SDNSpecially 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
This entity
STATE ADMINISTRATIVE COUNCIL
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: STATE ADMINISTRATIVE COUNCIL#31937
Source

Relationship graph

2 nodes · 1 relationships
This entity
STATE ADMINISTRATIVE COUNCIL
Burma

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

Also known as

STATE ADMINISTRATION COUNCIL

Known addresses

  • Naypyitaw, Burma

Sanctions programs / authorities

BURMA-EO14014

Sanctioning authority notes

Target Type Government Entity.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31937",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31937",
  "entity_name": "STATE ADMINISTRATIVE COUNCIL",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "STATE ADMINISTRATION COUNCIL"
  ],
  "addresses": [
    "Naypyitaw, Burma"
  ],
  "programs": [
    "BURMA-EO14014"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31937",
    "program": "BURMA-EO14014",
    "remarks": "Target Type Government Entity.",
    "tonnage": "-0- ",
    "sdn_name": "STATE ADMINISTRATIVE COUNCIL",
    "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.