OFAC SDNCriticalEntity

LA HACIENDA (USA), LLC

🇺🇸United States11588

FEOC Flagged

LA HACIENDA (USA), LLC 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 riskLowUnited States (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

LA HACIENDA (USA), LLC

United States

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: LA HACIENDA (USA), LLC#11588

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LA HACIENDA (USA), LLC

United States

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

Known addresses

Miami, FL, United States

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "11588",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11588",
  "entity_name": "LA HACIENDA (USA), LLC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "Miami, FL, United States"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11588",
    "program": "SDNTK",
    "remarks": "US FEIN 650964520 (United States); Business Registration Document # L99000003231 (United States).",
    "tonnage": "-0- ",
    "sdn_name": "LA HACIENDA (USA), LLC",
    "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.