OFAC SDNCriticalEntity

WIV, SOCIEDAD ANONIMA

🏳Guatemala44118

FEOC Flagged

WIV, SOCIEDAD ANONIMA appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowGuatemala (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

WIV, SOCIEDAD ANONIMA

Guatemala

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WIV, SOCIEDAD ANONIMA#44118

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Huawei Technologies Costa Rica SASince 2023-05-27#trade-csl-670e6a676acec9ec736c1388c50a65a0cc2d4ddb0ee6afbfc6e4c0e6::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

WIV, SOCIEDAD ANONIMA

Guatemala

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

Known addresses

Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Organization Established Date 09 Dec 2015; Organization Type: Other business support service activities n.e.c.; NIT # 92345093 (Guatemala); a.k.a. 'WIVSA'; a.k.a. 'WIV S.A.'; Linked To: SUNIGA MORFIN, Isel Aneli.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44118",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44118",
  "entity_name": "WIV, SOCIEDAD ANONIMA",
  "entity_type": "Entity",
  "country": "Guatemala",
  "aliases": [],
  "addresses": [
    "Aldea Los Angeles, Zona 0 Carretera, Tecun Uman, San Marcos, Guatemala"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44118",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Established Date 09 Dec 2015; Organization Type: Other business support service activities n.e.c.; NIT # 92345093 (Guatemala); a.k.a. 'WIVSA'; a.k.a. 'WIV S.A.'; Linked To: SUNIGA MORFIN, Isel Aneli.",
    "tonnage": "-0- ",
    "sdn_name": "WIV, SOCIEDAD ANONIMA",
    "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.