FEOC
OFAC SDNCriticalEntity

CONSTELLO INC.

🏳Saint Kitts and Nevis26216

FEOC Flagged

CONSTELLO INC. 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 riskLowSaint Kitts and Nevis (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
CONSTELLO INC.
Saint Kitts and Nevis

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: CONSTELLO INC.#26216
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CONSTELLO INC.
Saint Kitts and Nevis

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

Known addresses

  • Saint Kitts and Nevis

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Linked To: PERDOMO ROSALES, Gustavo Adolfo.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26216",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26216",
  "entity_name": "CONSTELLO INC.",
  "entity_type": "Entity",
  "country": "Saint Kitts and Nevis",
  "aliases": [],
  "addresses": [
    "Saint Kitts and Nevis"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26216",
    "program": "VENEZUELA-EO13850",
    "remarks": "Linked To: PERDOMO ROSALES, Gustavo Adolfo.",
    "tonnage": "-0- ",
    "sdn_name": "CONSTELLO INC.",
    "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.