OFAC SDNCriticalEntity

DEMOCRATIC KAREN BENEVOLENT ARMY

🏳Burma55508

FEOC Flagged

DEMOCRATIC KAREN BENEVOLENT 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

DEMOCRATIC KAREN BENEVOLENT 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: DEMOCRATIC KAREN BENEVOLENT ARMY#55508

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DEMOCRATIC KAREN BENEVOLENT 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

DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5DEMOCRATIC KAREN BUDDHIST ARMYKLO HTOO BAW BATTALIONKAREN KLO HTOO BAW ORGANIZATIONKALOH HTOO BAW ARMED GROUP

Known addresses

Sone See Myaing Village, Myawaddy, Karen State, Burma

Sanctions programs / authorities

BURMA-EO14014] [CYBER4

Sanctioning authority notes

Organization Established Date 08 Nov 2010; Target Type Armed Group; a.k.a. 'DKBA'; a.k.a. 'DKBA 5'; a.k.a. 'KKO'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55508",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55508",
  "entity_name": "DEMOCRATIC KAREN BENEVOLENT ARMY",
  "entity_type": "Entity",
  "country": "Burma",
  "aliases": [
    "DEMOCRATIC KAREN BUDDHIST ARMY BRIGADE 5",
    "DEMOCRATIC KAREN BUDDHIST ARMY",
    "KLO HTOO BAW BATTALION",
    "KAREN KLO HTOO BAW ORGANIZATION",
    "KALOH HTOO BAW ARMED GROUP"
  ],
  "addresses": [
    "Sone See Myaing Village, Myawaddy, Karen State, Burma"
  ],
  "programs": [
    "BURMA-EO14014] [CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55508",
    "program": "BURMA-EO14014] [CYBER4",
    "remarks": "Organization Established Date 08 Nov 2010; Target Type Armed Group; a.k.a. 'DKBA'; a.k.a. 'DKBA 5'; a.k.a. 'KKO'.",
    "tonnage": "-0- ",
    "sdn_name": "DEMOCRATIC KAREN BENEVOLENT 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.