OFAC SDNCriticalEntity

I&S HOLDING COMPANY, S.A.

🇵🇦Panama13356

FEOC Flagged

I&S HOLDING COMPANY, S.A. 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 riskLowPanama (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

I&S HOLDING COMPANY, S.A.

Panama

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: I&S HOLDING COMPANY, S.A.#13356

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: Ak Bars HoldingSince 2023-05-27#NK-nKx9H7rtfkFK2omoA2phQW::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

I&S HOLDING COMPANY, S.A.

Panama

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

Also known as

I AND S HOLDING COMPANY, S.A.

Known addresses

Panama

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RUC # 1199542-1-581763 (Panama).

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": "13356",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13356",
  "entity_name": "I&S HOLDING COMPANY, S.A.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [
    "I AND S HOLDING COMPANY, S.A."
  ],
  "addresses": [
    "Panama"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13356",
    "program": "SDNTK",
    "remarks": "RUC # 1199542-1-581763 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "I&S HOLDING COMPANY, 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.