FEOC
OFAC SDNCriticalEntity

BANCO BANDES URUGUAY S.A.

🇺🇾Uruguay26588

FEOC Flagged

BANCO BANDES URUGUAY S.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 riskLowUruguay (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
BANCO BANDES URUGUAY S.A.
Uruguay

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: BANCO BANDES URUGUAY S.A.#26588
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BANCO BANDES URUGUAY S.A.
Uruguay

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

Also known as

BANDES URUGUAY

Known addresses

  • Zabala 1338, Montevideo 11000, Uruguay

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26588",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26588",
  "entity_name": "BANCO BANDES URUGUAY S.A.",
  "entity_type": "Entity",
  "country": "Uruguay",
  "aliases": [
    "BANDES URUGUAY"
  ],
  "addresses": [
    "Zabala 1338, Montevideo 11000, Uruguay"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26588",
    "program": "VENEZUELA-EO13850",
    "remarks": "SWIFT/BIC CFACUYMM; National ID No. 215395820015 (Uruguay); Linked To: BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA.",
    "tonnage": "-0- ",
    "sdn_name": "BANCO BANDES URUGUAY S.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.