FEOC
OFAC SDNCriticalEntity

DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.

🇲🇽Mexico13009

FEOC Flagged

DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V. 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 riskLowMexico (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
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Mexico

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: DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.#13009
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.
Mexico

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

Also known as

DISDA

Known addresses

  • Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla 72226, Mexico

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RFC DID100927249 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13009",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13009",
  "entity_name": "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "DISDA"
  ],
  "addresses": [
    "Gaseoducto No. 7, Parque Industrial Puebla 2000, Puebla, Puebla 72226, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13009",
    "program": "SDNTK",
    "remarks": "RFC DID100927249 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.",
    "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.