FEOC
OFAC SDNCriticalEntity

CANALES VENECIA LTDA.

🇨🇴Colombia11558

FEOC Flagged

CANALES VENECIA LTDA. 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
CANALES VENECIA LTDA.
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: CANALES VENECIA LTDA.#11558
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CANALES VENECIA LTDA.
Colombia

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

Also known as

CANALVE LTDA.

Known addresses

  • Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

NIT # 8110469899 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11558",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11558",
  "entity_name": "CANALES VENECIA LTDA.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "CANALVE LTDA."
  ],
  "addresses": [
    "Carrera 42 No. 40CSur-18, Envigado, Antioquia, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11558",
    "program": "SDNT",
    "remarks": "NIT # 8110469899 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "CANALES VENECIA LTDA.",
    "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.