FEOC
OFAC SDNCriticalEntity

SEYMEH INGENIERIA SRL

🏳Dominican Republic24679

FEOC Flagged

SEYMEH INGENIERIA SRL 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 riskLowDominican Republic (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
SEYMEH INGENIERIA SRL
Dominican Republic

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: SEYMEH INGENIERIA SRL#24679
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SEYMEH INGENIERIA SRL
Dominican Republic

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

Also known as

SEYMEH ENGINEERING

Known addresses

  • AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Tax ID No. 130870802 (Dominican Republic).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "24679",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24679",
  "entity_name": "SEYMEH INGENIERIA SRL",
  "entity_type": "Entity",
  "country": "Dominican Republic",
  "aliases": [
    "SEYMEH ENGINEERING"
  ],
  "addresses": [
    "AV/27 De Febrero, No. 10, Apto. Seymeh, Miraflores, Dominican Republic"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24679",
    "program": "GLOMAG",
    "remarks": "Tax ID No. 130870802 (Dominican Republic).",
    "tonnage": "-0- ",
    "sdn_name": "SEYMEH INGENIERIA SRL",
    "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.