FEOC
OFAC SDNCriticalEntity

GLOBAL QOWA AL BASHERIA S.A.S.

🇨🇴Colombia57368

FEOC Flagged

GLOBAL QOWA AL BASHERIA S.A.S. 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 riskLowColombia (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
GLOBAL QOWA AL BASHERIA S.A.S.
Colombia

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: GLOBAL QOWA AL BASHERIA S.A.S.#57368
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GLOBAL QOWA AL BASHERIA S.A.S.
Colombia

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

Known addresses

  • Carrera 13 No. 49-15 Oficina 401, Bogota, Colombia

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia); a.k.a. 'MI FUTURO GLOBAL'; Linked To: GARCIA BATTE, Jose Oscar.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57368",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57368",
  "entity_name": "GLOBAL QOWA AL BASHERIA S.A.S.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Carrera 13 No. 49-15 Oficina 401, Bogota, Colombia"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57368",
    "program": "SUDAN-EO14098",
    "remarks": "Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia); a.k.a. 'MI FUTURO GLOBAL'; Linked To: GARCIA BATTE, Jose Oscar.",
    "tonnage": "-0- ",
    "sdn_name": "GLOBAL QOWA AL BASHERIA S.A.S.",
    "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.