FEOC
OFAC SDNCriticalEntity

BARRIO 18

🏳El Salvador55416

FEOC Flagged

BARRIO 18 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 riskLowEl Salvador (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
BARRIO 18
El Salvador

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: BARRIO 18#55416
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BARRIO 18
El Salvador

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

Known addresses

  • El Salvador
  • Guatemala
  • Honduras
  • United States
  • Italy
  • Canada

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; a.k.a. 'CALLE 18'; a.k.a. 'SURENOS'; a.k.a. 'THE REVOLUTIONARIES'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55416",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55416",
  "entity_name": "BARRIO 18",
  "entity_type": "Entity",
  "country": "El Salvador",
  "aliases": [],
  "addresses": [
    "El Salvador",
    "Guatemala",
    "Honduras",
    "United States",
    "Italy",
    "Canada"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55416",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Type: Transnational Terrorist Group; a.k.a. 'CALLE 18'; a.k.a. 'SURENOS'; a.k.a. 'THE REVOLUTIONARIES'.",
    "tonnage": "-0- ",
    "sdn_name": "BARRIO 18",
    "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.