FEOC
OFAC SDNCriticalEntity

PALMA DEL BAJO AGUAN, S.A.

🏳Honduras16179

FEOC Flagged

PALMA DEL BAJO AGUAN, 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 riskLowHonduras (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
PALMA DEL BAJO AGUAN, S.A.
Honduras

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: PALMA DEL BAJO AGUAN, S.A.#16179
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PALMA DEL BAJO AGUAN, S.A.
Honduras

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

Also known as

PALBASAPALMAS DEL BAJO AGUAN

Known addresses

  • Tocoa, Colon, Honduras
  • El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras
  • Chacalpa, Bajo Aguan, Colon, Honduras

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RTN 05019007109210 (Honduras); a.k.a. 'PALMEROS DEL BAJO AGUAN'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "16179",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16179",
  "entity_name": "PALMA DEL BAJO AGUAN, S.A.",
  "entity_type": "Entity",
  "country": "Honduras",
  "aliases": [
    "PALBASA",
    "PALMAS DEL BAJO AGUAN"
  ],
  "addresses": [
    "Tocoa, Colon, Honduras",
    "El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa, Colon, Honduras",
    "Chacalpa, Bajo Aguan, Colon, Honduras"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16179",
    "program": "SDNTK",
    "remarks": "RTN 05019007109210 (Honduras); a.k.a. 'PALMEROS DEL BAJO AGUAN'.",
    "tonnage": "-0- ",
    "sdn_name": "PALMA DEL BAJO AGUAN, 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.