FEOC
OFAC SDNCriticalEntity

AERO CONTINENTE (USA) INC.

🇺🇸United States8254

FEOC Flagged

AERO CONTINENTE (USA) 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 riskLowUnited States (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
AERO CONTINENTE (USA) INC.
United States

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: AERO CONTINENTE (USA) INC.#8254
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AERO CONTINENTE (USA) INC.
United States

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

Also known as

AERO CONTINENTE, INC.

Known addresses

  • Miami, FL, United States

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

US FEIN 65-0467983; Business Registration Document # P94000013372 (United States).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8254",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8254",
  "entity_name": "AERO CONTINENTE (USA) INC.",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [
    "AERO CONTINENTE, INC."
  ],
  "addresses": [
    "Miami, FL, United States"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8254",
    "program": "SDNTK",
    "remarks": "US FEIN 65-0467983; Business Registration Document # P94000013372 (United States).",
    "tonnage": "-0- ",
    "sdn_name": "AERO CONTINENTE (USA) 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.