OFAC SDNCriticalEntity

ALAMO TRADING S.A.

🇨🇴Colombia27237

FEOC Flagged

ALAMO TRADING S.A. appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowColombia (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ALAMO TRADING S.A.

Colombia

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ALAMO TRADING S.A.#27237

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Lerma Trading S.A.Since 2023-05-27#NK-X2eXEw7gMgNU9h9mnVfA8N::BIS_ENTITY_LIST

Source

Ownership & legal registry

Source: GLEIF · LEI 391200PN90HUDEAMB912

Legal name

Rosneft Trading S.A.

Jurisdiction

Status

ACTIVE· Form MVII

Registered with

RA000549

Registration #

CHE-309.842.573

Legal address

Place du Lac 2, Genf, 1204, CH

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

3 nodes · 2 relationships

This entity

ALAMO TRADING S.A.

Colombia

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

Known addresses

CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

NIT # 9000904041 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27237",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27237",
  "entity_name": "ALAMO TRADING S.A.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "CL 75 No 66 - 36, Barranquilla, Atlantico, Colombia"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27237",
    "program": "VENEZUELA-EO13850",
    "remarks": "NIT # 9000904041 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "ALAMO TRADING S.A.",
    "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.