OFAC SDNCriticalEntity

NICARAGUAN NATIONAL POLICE

🇳🇮Nicaragua27964

FEOC Flagged

NICARAGUAN NATIONAL POLICE appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowNicaragua (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

NICARAGUAN NATIONAL POLICE

Nicaragua

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NICARAGUAN NATIONAL POLICE#27964

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: NICARAGUAN NATIONAL POLICESince 2023-05-27#NK-kMrsqerifdsvRr7vPQ7x89::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

NICARAGUAN NATIONAL POLICE

Nicaragua

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

Also known as

POLICIA NACIONAL DE NICARAGUA

Known addresses

Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA] [NICARAGUA-NHRAA

Sanctioning authority notes

a.k.a. 'NNP'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27964",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27964",
  "entity_name": "NICARAGUAN NATIONAL POLICE",
  "entity_type": "Entity",
  "country": "Nicaragua",
  "aliases": [
    "POLICIA NACIONAL DE NICARAGUA"
  ],
  "addresses": [
    "Centro Comercial Metrocentro, 2 Cuadras al Este, Edificio Faustino Ruiz (Plaza el Sol), Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA] [NICARAGUA-NHRAA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27964",
    "program": "NICARAGUA] [NICARAGUA-NHRAA",
    "remarks": "a.k.a. 'NNP'.",
    "tonnage": "-0- ",
    "sdn_name": "NICARAGUAN NATIONAL POLICE",
    "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.