FEOC
OFAC SDNCriticalEntity

SUPERTIENDAS HANDAL S. DE R.L.

🏳Honduras15184

FEOC Flagged

SUPERTIENDAS HANDAL S. DE R.L. 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 riskLowHonduras (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
SUPERTIENDAS HANDAL S. DE R.L.
Honduras

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: SUPERTIENDAS HANDAL S. DE R.L.#15184
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SUPERTIENDAS HANDAL S. DE R.L.
Honduras

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

Also known as

SUPERTIENDAS & AUTO PARTES HANDAL

Known addresses

  • 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Tax ID No. REFXT9I (Honduras).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15184",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15184",
  "entity_name": "SUPERTIENDAS HANDAL S. DE R.L.",
  "entity_type": "Entity",
  "country": "Honduras",
  "aliases": [
    "SUPERTIENDAS & AUTO PARTES HANDAL"
  ],
  "addresses": [
    "3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15184",
    "program": "SDNTK",
    "remarks": "Tax ID No. REFXT9I (Honduras).",
    "tonnage": "-0- ",
    "sdn_name": "SUPERTIENDAS HANDAL S. DE R.L.",
    "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.