FEOC
OFAC SDNCriticalEntity

EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR

🇨🇺Cuba58486

FEOC Flagged

EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR 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 riskLowCuba (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
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
Cuba

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: EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR#58486
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR
Cuba

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

Known addresses

  • Mayari, Holguin, Cuba

Sanctions programs / authorities

CUBA-EO14404

Sanctioning authority notes

Organization Established Date 31 Jan 1977; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; a.k.a. 'NICAROTEC'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58486",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58486",
  "entity_name": "EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [],
  "addresses": [
    "Mayari, Holguin, Cuba"
  ],
  "programs": [
    "CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58486",
    "program": "CUBA-EO14404",
    "remarks": "Organization Established Date 31 Jan 1977; Organization Type: Support activities for other mining and quarrying; Target Type State-Owned Enterprise; a.k.a. 'NICAROTEC'.",
    "tonnage": "-0- ",
    "sdn_name": "EMPRESA DE SERVICIOS COMANDANTE RENE RAMOS LATOUR",
    "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.