FEOC
OFAC SDNCriticalEntity

TREN DE ARAGUA

🇻🇪Venezuela49756

FEOC Flagged

TREN DE ARAGUA 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 riskLowVenezuela (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
TREN DE ARAGUA
Venezuela

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: TREN DE ARAGUA#49756
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TREN DE ARAGUA
Venezuela

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

Also known as

EL TREN DE ARAGUA

Known addresses

  • Venezuela
  • Colombia
  • Chile
  • Peru
  • Ecuador
  • Brazil
  • Bolivia
  • Panama
  • United States

Sanctions programs / authorities

FTO] [SDGT] [TCO

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'ARAGUA TRAIN'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49756",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49756",
  "entity_name": "TREN DE ARAGUA",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [
    "EL TREN DE ARAGUA"
  ],
  "addresses": [
    "Venezuela",
    "Colombia",
    "Chile",
    "Peru",
    "Ecuador",
    "Brazil",
    "Bolivia",
    "Panama",
    "United States"
  ],
  "programs": [
    "FTO] [SDGT] [TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49756",
    "program": "FTO] [SDGT] [TCO",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'ARAGUA TRAIN'.",
    "tonnage": "-0- ",
    "sdn_name": "TREN DE ARAGUA",
    "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.