FEOC
OFAC SDNCriticalEntity

APOLO INFORMATICA S.A.

🇵🇾Paraguay27944

FEOC Flagged

APOLO INFORMATICA S.A. 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 riskLowParaguay (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
APOLO INFORMATICA S.A.
Paraguay

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: APOLO INFORMATICA S.A.#27944
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
APOLO INFORMATICA S.A.
Paraguay

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

Also known as

APOLO INFORMATICAAPOLO INFORMATICA SOCIEDAD ANONIMAAPOLO INFORMATICA SA

Known addresses

  • Ciudad del Este, Paraguay

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

RUC # 80068480-0 (Paraguay); Linked To: HIJAZI, Khalil Ahmad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27944",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27944",
  "entity_name": "APOLO INFORMATICA S.A.",
  "entity_type": "Entity",
  "country": "Paraguay",
  "aliases": [
    "APOLO INFORMATICA",
    "APOLO INFORMATICA SOCIEDAD ANONIMA",
    "APOLO INFORMATICA SA"
  ],
  "addresses": [
    "Ciudad del Este, Paraguay"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27944",
    "program": "GLOMAG",
    "remarks": "RUC # 80068480-0 (Paraguay); Linked To: HIJAZI, Khalil Ahmad.",
    "tonnage": "-0- ",
    "sdn_name": "APOLO INFORMATICA S.A.",
    "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.