OFAC SDNCriticalEntity

J AND C IMPORT

🏳Guatemala57358

FEOC Flagged

J AND C IMPORT appears on 3 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State Nonproliferation · BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowGuatemala (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

State Nonproliferation2023

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

J AND C IMPORT

Guatemala

Federal-list cross-reference

This entity name appears on 5 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: J AND C IMPORT#57358

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Sinobright Import and Export Company;Since 2023-08-17#trade-csl-233a4d725770c81fb561ffe3842c14010c2201971d6be62eca1e613b::STATE_NONPROLIFERATION

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: KMA International Import and Export Co.Since 2023-05-27#NK-eyaYX5JMTM7xuDyfjhhP69::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ESTRELLA DEL CARIBE IMPORT AND EXPORT INC.Since 2025-10-01#NK-cH837SNBmjKn7DrvAqCErx::BIS_DENIED

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Junan Jinsheng Import & Export Co. Ltd.Since 2024-11-22#us-uflpa-28ca408d1784cff328ffb288641684e3f43e0e0c

Source

Relationship graph

6 nodes · 5 relationships

State Nonproliferation2023

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

J AND C IMPORT

Guatemala

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

Also known as

J & C IMPORT JAIME AUGUSTO BARRIENTO

Known addresses

Villa Canales, Guatemala City, Guatemala

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Organization Type: Transportation and storage; NIT # 87457121 (Guatemala); a.k.a. 'J&C IMPORTS'; a.k.a. 'J AND C IMPORTS'.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2023-08-17source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57358",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57358",
  "entity_name": "J AND C IMPORT",
  "entity_type": "Entity",
  "country": "Guatemala",
  "aliases": [
    "J & C IMPORT JAIME AUGUSTO BARRIENTO"
  ],
  "addresses": [
    "Villa Canales, Guatemala City, Guatemala"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57358",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Type: Transportation and storage; NIT # 87457121 (Guatemala); a.k.a. 'J&C IMPORTS'; a.k.a. 'J AND C IMPORTS'.",
    "tonnage": "-0- ",
    "sdn_name": "J AND C IMPORT",
    "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.