FEOC
OFAC SDNCriticalEntity

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

🇳🇮Nicaragua29684

FEOC Flagged

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL 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 riskLowNicaragua (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
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Nicaragua

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: COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL#29684
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL
Nicaragua

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

Also known as

CARUNA RL

Known addresses

  • Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, Nicaragua
  • Nicaragua
  • Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

Website www.caruna.com.ni; D-U-N-S Number 85-244-5670; Organization Established Date 13 Oct 1993; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; all locations in Nicaragua; Linked To: BANCO CORPORATIVO SA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29684",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29684",
  "entity_name": "COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL",
  "entity_type": "Entity",
  "country": "Nicaragua",
  "aliases": [
    "CARUNA RL"
  ],
  "addresses": [
    "Calle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua, Nicaragua",
    "Nicaragua",
    "Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29684",
    "program": "NICARAGUA",
    "remarks": "Website www.caruna.com.ni; D-U-N-S Number 85-244-5670; Organization Established Date 13 Oct 1993; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; all locations in Nicaragua; Linked To: BANCO CORPORATIVO SA.",
    "tonnage": "-0- ",
    "sdn_name": "COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL",
    "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.