FEOC
OFAC SDNCriticalEntity

INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL

🇨🇴Colombia12440

FEOC Flagged

INVERSIONES MINERAS H.D. 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
INVERSIONES MINERAS H.D. 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: INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL#12440
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL
Colombia

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

Known addresses

  • Calle 16 No. 15-09, Caucasia, Antioquia, Colombia
  • Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

NIT # 811008231-3 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12440",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12440",
  "entity_name": "INVERSIONES MINERAS H.D. EMPRESA UNIPERSONAL",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Calle 16 No. 15-09, Caucasia, Antioquia, Colombia",
    "Carrera 2A No. 19-15, Caucasia, Antioquia, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12440",
    "program": "SDNTK",
    "remarks": "NIT # 811008231-3 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "INVERSIONES MINERAS H.D. 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.