FEOC
OFAC SDNCriticalEntity

GMCG HOLDING CORP

🇵🇦Panama54838

FEOC Flagged

GMCG HOLDING CORP 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 riskLowPanama (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
GMCG HOLDING CORP
Panama

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: GMCG HOLDING CORP#54838
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GMCG HOLDING CORP
Panama

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

Known addresses

  • 50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, Panama

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 31 May 2017; alt. Organization Established Date 26 Jun 2017; RUC # 155651275 (Panama); Linked To: VARELA DE LEON, Hector.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54838",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54838",
  "entity_name": "GMCG HOLDING CORP",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "50th Street, Global Plaza Bldg., 20th Floor, Office E, Panama City, Panama"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54838",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 31 May 2017; alt. Organization Established Date 26 Jun 2017; RUC # 155651275 (Panama); Linked To: VARELA DE LEON, Hector.",
    "tonnage": "-0- ",
    "sdn_name": "GMCG HOLDING CORP",
    "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.