OFAC SDNCriticalEntity

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

🇨🇴Colombia7283

FEOC Flagged

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA. 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 riskLowColombia (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

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

Colombia

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: AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.#7283

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.

Colombia

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

Known addresses

Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia
Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

NIT # 800144713-3 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7283",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7283",
  "entity_name": "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Carrera 4 No. 12-20 of. 206, Cartago, Valle, Colombia",
    "Km 12 Via Santa Ana Molina, Hacienda Doima, Cartago, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7283",
    "program": "SDNT",
    "remarks": "NIT # 800144713-3 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "AGRICOLA DOIMA DEL NORTE DEL VALLE LTDA.",
    "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.