FEOC
OFAC SDNCriticalEntity

ISSA EMPRESA UNIPERSONAL

🇨🇴Colombia15711

FEOC Flagged

ISSA EMPRESA UNIPERSONAL 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
ISSA EMPRESA UNIPERSONAL
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: ISSA EMPRESA UNIPERSONAL#15711
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ISSA EMPRESA UNIPERSONAL
Colombia

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

Also known as

ISSA E.U.SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL

Known addresses

  • Calle 17 No. 68D-52, Bogota, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

NIT # 8300486885 (Colombia); Matricula Mercantil No 745969 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15711",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15711",
  "entity_name": "ISSA EMPRESA UNIPERSONAL",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "ISSA E.U.",
    "SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL"
  ],
  "addresses": [
    "Calle 17 No. 68D-52, Bogota, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15711",
    "program": "SDNTK",
    "remarks": "NIT # 8300486885 (Colombia); Matricula Mercantil No 745969 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "ISSA EMPRESA UNIPERSONAL",
    "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.