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Source: IRS Form 990 via ProPublica Nonprofit Explorerⓘ Leadership data below reflects a more recent filing (Tax Year 2024) from the IRS e-file system.
Total Revenue
▼$780K
Total Contributions
$0
Total Expenses
▼$918.4K
Total Assets
$71.2K
Total Liabilities
▼$992.8K
Net Assets
-$921.5K
Officer Compensation
→$220.9K
Other Salaries
$0
Investment Income
▼$0
Fundraising
▼$0
Source: USAspending.gov · Searched by organization name
Total Federal Funding
$2.4M
Awards Found
8
| Awarding Agency | Description | Amount | Fiscal Year | Period |
|---|---|---|---|---|
| Department of State | MITIGATE RISK OF SANCTIONS EVASION IN PORTS RECEIVING SIGNIFICANT AMOUNTS OF CHINESE FOREIGN INVESTMENT. | $530.3K | FY2021 | Sep 2021 – Oct 2023 |
| Department of State | PREVENT PROLIFERATION OF MISSILE COMPONENTS THAT ARE TECHNICAL CHOKEPOINTS, AND INCREASE BORDER SECURITY CAPABILITIES TO PREVENT IRAN FROM PROVIDING WEAPONS AND TECHNOLOGY TO PROXY GROUPS. | $360.4K | FY2021 | Sep 2021 – Aug 2023 |
| Department of State | TO TRAIN LAW ENFORCEMENT, CUSTOMS, AND BORDER SECURITY OFFICIALS ON BEST PRACTICES FOR DETECTING AND HALTING THE MOVEMENT OF DESTABILIZING CHEMICAL A | $345.5K | FY2020 | Sep 2020 – Sep 2022 |
| Department of State | THIS AWARD ADDRESSES NATIONAL SECURITY DEFICIENCIES IN AFRICAN CRITICAL INFRASTRUCTURE AND BUILDS INSTITUTIONAL CAPABILITIES IN CUSTOMS AND BORDER ENFORCEMENT TO PREVENT MALIGN STATE ACTORS FROM EXPLOITING THOSE WEAKNESSES FOR THEIR ADVANTAGE. | $295.1K | FY2023 | Sep 2023 – Oct 2025 |
| Department of State | TO IMPROVE ALIGNMENT OF NATIONAL POLICY, IMPLEMENTING LEGISLATION, REGULATION AND PROCEDURES GOVERNING THE TRANSFER AND MANAGING NONPROLIFERATION OF TECHNOLOGY, MATERIALS, EQUIPMENT, AND DATA. | $276.3K | FY2022 | Aug 2022 – Aug 2024 |
| Department of State | DEVELOP MATERIALS AND DELIVER EDUCATIONAL OPPORTUNITIES TO THE GOVERNMENTS OF OMAN AND UNITED ARAB EMIRATES (UAE) RELATED TO STRATEGIC TRADE CONTROLS | $250K | FY2020 | Oct 2019 – Sep 2021 |
| Department of State | TO BUILD PARTNER CAPACITY IN COUNTERING PROLIFERATION AND SANCTIONS EVASION ACTIVITIES BY THE DPRK | $201.4K | FY2020 | Sep 2020 – Sep 2022 |
| Department of State | THE PURPOSE OF THIS AWARD IS TO BUILD CAPACITY OF MARITIME PORT STATE CONTROL AUTHORITIES TO IMPLEMENT DUE DILIGENCE FOR REDUCTION OF SANCTIONS RISK . | $121.7K | FY2021 | Sep 2021 – Aug 2023 |
Department of State
$530.3K
MITIGATE RISK OF SANCTIONS EVASION IN PORTS RECEIVING SIGNIFICANT AMOUNTS OF CHINESE FOREIGN INVESTMENT.
Department of State
$360.4K
PREVENT PROLIFERATION OF MISSILE COMPONENTS THAT ARE TECHNICAL CHOKEPOINTS, AND INCREASE BORDER SECURITY CAPABILITIES TO PREVENT IRAN FROM PROVIDING WEAPONS AND TECHNOLOGY TO PROXY GROUPS.
Department of State
$345.5K
TO TRAIN LAW ENFORCEMENT, CUSTOMS, AND BORDER SECURITY OFFICIALS ON BEST PRACTICES FOR DETECTING AND HALTING THE MOVEMENT OF DESTABILIZING CHEMICAL A
Department of State
$295.1K
THIS AWARD ADDRESSES NATIONAL SECURITY DEFICIENCIES IN AFRICAN CRITICAL INFRASTRUCTURE AND BUILDS INSTITUTIONAL CAPABILITIES IN CUSTOMS AND BORDER ENFORCEMENT TO PREVENT MALIGN STATE ACTORS FROM EXPLOITING THOSE WEAKNESSES FOR THEIR ADVANTAGE.
Department of State
$276.3K
TO IMPROVE ALIGNMENT OF NATIONAL POLICY, IMPLEMENTING LEGISLATION, REGULATION AND PROCEDURES GOVERNING THE TRANSFER AND MANAGING NONPROLIFERATION OF TECHNOLOGY, MATERIALS, EQUIPMENT, AND DATA.
Department of State
$250K
DEVELOP MATERIALS AND DELIVER EDUCATIONAL OPPORTUNITIES TO THE GOVERNMENTS OF OMAN AND UNITED ARAB EMIRATES (UAE) RELATED TO STRATEGIC TRADE CONTROLS
Department of State
$201.4K
TO BUILD PARTNER CAPACITY IN COUNTERING PROLIFERATION AND SANCTIONS EVASION ACTIVITIES BY THE DPRK
Department of State
$121.7K
THE PURPOSE OF THIS AWARD IS TO BUILD CAPACITY OF MARITIME PORT STATE CONTROL AUTHORITIES TO IMPLEMENT DUE DILIGENCE FOR REDUCTION OF SANCTIONS RISK .
Source: Federal Audit Clearinghouse (fac.gov)
No federal single audit records found for this organization.
Single audits are required for entities expending $750,000+ in federal awards annually.
Tax Year 2024 · Source: IRS e-Filed Form 990
Individuals serving as officers, directors, or trustees of the organization.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other |
|---|
Source: IRS Publication 78, Auto-Revocation List & e-Postcard Data
Tax-deductible contributions: Yes
Deductibility code: PC
Sources: IRS e-Filed Form 990 (XML) & ProPublica Nonprofit Explorer
Scroll →
| Year | Revenue | Contributions | Expenses | Assets | Net Assets |
|---|---|---|---|---|---|
| 2023 | $780K | $0 | $918.4K | $71.2K | -$921.5K |
| 2022 | $1.1M | $1,560 | $1.3M | $54.9K | -$783.1K |
| 2021 | $874.9K | $16K | $965K | $60.2K | -$598K |
| 2020 | $358.4K | $250 | $649K | $65.3K |
Sources: ProPublica Nonprofit Explorer & IRS e-File Index
| Tax Year | Form Type | Source | Documents |
|---|---|---|---|
| 2024 | 990 | IRS e-File | PDF not yet published by IRSView Filing → |
| 2023 | 990 | DataIRS e-File | PDF not yet published by IRSView Filing → |
| 2022 | 990 | DataIRS e-File |
Financial data: IRS Form 990 via ProPublica Nonprofit Explorer (Tax Year 2023)
Leadership & compensation: IRS e-Filed Form 990, Part VII (Tax Year 2024)
Federal grants: USAspending.gov (live)
Organization info: IRS Business Master File · ProPublica Nonprofit Explorer
Tax-deductibility: IRS Publication 78
| Total |
|---|
| Enrico Carisch | CEO | 40 | $120K | $0 | $0 | $120K |
Enrico Carisch
CEO
$120K
Hrs/Wk
40
Compensation
$120K
Related Orgs
$0
Other
$0
Members of the governing board. Board members often serve without compensation.
| Name | Title | Hrs/Wk | Compensation | Related Orgs | Other | Total |
|---|---|---|---|---|---|---|
| Cheryl B Stoute | Director | 2 | $0 | $0 | $0 | $0 |
| Dr Hans-Jakob Schindler | Director | 2 | $0 | $0 | $0 | $0 |
| Fereshteh Forough | Director | 2 | $0 | $0 | $0 | $0 |
| Gary Lutin | Director | 2 | $0 | $0 | $0 | $0 |
| Loraine Rickard-Martin | Chair Of Bod | 2 | $0 | $0 | $0 | $0 |
| Professor Nikos Passas | Director |
Cheryl B Stoute
Director
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Dr Hans-Jakob Schindler
Director
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Fereshteh Forough
Director
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
| -$507.9K |
| 2019 | $494.3K | $0 | $599.5K | $67.8K | -$217.2K |
| 2018 | $136.8K | — | $233.9K | $35.1K | — |
PDF not yet published by IRSView Filing → |
| 2021 | 990 | Data |
| 2020 | 990 | Data |
| 2019 | 990 | Data |
| 2018 | 990-EZ | Data |
| 2 |
| $0 |
| $0 |
| $0 |
| $0 |
| Sandra Lyngdorf | Director | 2 | $0 | $0 | $0 | $0 |
| Thomas Bifwoli | Director | 2 | $0 | $0 | $0 | $0 |
Gary Lutin
Director
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Loraine Rickard-Martin
Chair Of Bod
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Professor Nikos Passas
Director
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Sandra Lyngdorf
Director
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0
Thomas Bifwoli
Director
$0
Hrs/Wk
2
Compensation
$0
Related Orgs
$0
Other
$0