OFAC SDNCriticalEntity

GRANJA LA SIERRA LTDA.

🇨🇴Colombia7589

FEOC Flagged

GRANJA LA SIERRA LTDA. 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

GRANJA LA SIERRA LTDA.

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: GRANJA LA SIERRA LTDA.#7589

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

GRANJA LA SIERRA LTDA.

Colombia

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

Known addresses

Carrera 85C No. 43-22, Cali, Colombia
Callejon El Dinamo V/Gorgona, Candelaria, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

NIT # 800253142-5 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7589",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7589",
  "entity_name": "GRANJA LA SIERRA LTDA.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Carrera 85C No. 43-22, Cali, Colombia",
    "Callejon El Dinamo V/Gorgona, Candelaria, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7589",
    "program": "SDNT",
    "remarks": "NIT # 800253142-5 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "GRANJA LA SIERRA LTDA.",
    "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.