FEOC
OFAC SDNCriticalEntity

INMUEBLES Y DESARROLLOS WEST POINT, C.A.

🇻🇪Venezuela23889

FEOC Flagged

INMUEBLES Y DESARROLLOS WEST POINT, C.A. 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 riskLowVenezuela (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
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Venezuela

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: INMUEBLES Y DESARROLLOS WEST POINT, C.A.#23889
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INMUEBLES Y DESARROLLOS WEST POINT, C.A.
Venezuela

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

Also known as

PLM INMOBILIARIA C.A.

Known addresses

  • Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RIF # J-31242224-6 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23889",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23889",
  "entity_name": "INMUEBLES Y DESARROLLOS WEST POINT, C.A.",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [
    "PLM INMOBILIARIA C.A."
  ],
  "addresses": [
    "Av. Principal de Los Ruices, Edif. El Doral, piso 6, Ofic. 62, Urb. Los Ruices, Caracas, Venezuela"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23889",
    "program": "SDNTK",
    "remarks": "RIF # J-31242224-6 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "INMUEBLES Y DESARROLLOS WEST POINT, C.A.",
    "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.