FEOC
OFAC SDNCriticalEntity

GRUPO CONTROL SYSTEM 2004, C.A.

🇻🇪Venezuela23888

FEOC Flagged

GRUPO CONTROL SYSTEM 2004, C.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 riskLowVenezuela (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
GRUPO CONTROL SYSTEM 2004, C.A.
Venezuela

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: GRUPO CONTROL SYSTEM 2004, C.A.#23888
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GRUPO CONTROL SYSTEM 2004, C.A.
Venezuela

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

Known addresses

  • Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, Venezuela

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RIF # J-29469218-4 (Venezuela).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "23888",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23888",
  "entity_name": "GRUPO CONTROL SYSTEM 2004, C.A.",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [],
  "addresses": [
    "Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas, Venezuela"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23888",
    "program": "SDNTK",
    "remarks": "RIF # J-29469218-4 (Venezuela).",
    "tonnage": "-0- ",
    "sdn_name": "GRUPO CONTROL SYSTEM 2004, C.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.