FEOC
OFAC SDNCriticalEntity

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION

🇦🇷Argentina26413

FEOC Flagged

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION 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 riskLowArgentina (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
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Argentina

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: GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION#26413
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION
Argentina

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

Also known as

GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION

Known addresses

  • Buenos Aires, Argentina

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26413",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26413",
  "entity_name": "GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION",
  "entity_type": "Entity",
  "country": "Argentina",
  "aliases": [
    "GOLDPHARMA DRUG TRAFFICKING AND MONEY LAUNDERING ORGANIZATION"
  ],
  "addresses": [
    "Buenos Aires, Argentina"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26413",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION",
    "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.