FEOC
OFAC SDNCriticalEntity

RESTAURANTE BAR PUNTA DEL ESTE

🇨🇴Colombia11774

FEOC Flagged

RESTAURANTE BAR PUNTA DEL ESTE 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
RESTAURANTE BAR PUNTA DEL ESTE
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: RESTAURANTE BAR PUNTA DEL ESTE#11774
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RESTAURANTE BAR PUNTA DEL ESTE
Colombia

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

Known addresses

  • Calle 17N No. 9N-05, Cali, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

Matricula Mercantil No 387183-1 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11774",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11774",
  "entity_name": "RESTAURANTE BAR PUNTA DEL ESTE",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Calle 17N No. 9N-05, Cali, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11774",
    "program": "SDNT",
    "remarks": "Matricula Mercantil No 387183-1 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "RESTAURANTE BAR PUNTA DEL ESTE",
    "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.