FEOC
OFAC SDNCriticalEntity

ALMACEN ELECTRO SONY STAR

🇨🇴Colombia12975

FEOC Flagged

ALMACEN ELECTRO SONY STAR 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
ALMACEN ELECTRO SONY STAR
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: ALMACEN ELECTRO SONY STAR#12975
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALMACEN ELECTRO SONY STAR
Colombia

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

Known addresses

  • Calle 13, No. 10-45, Maicao, La Guajira, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12975",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12975",
  "entity_name": "ALMACEN ELECTRO SONY STAR",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Calle 13, No. 10-45, Maicao, La Guajira, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12975",
    "program": "SDNTK",
    "remarks": "NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'.",
    "tonnage": "-0- ",
    "sdn_name": "ALMACEN ELECTRO SONY STAR",
    "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.