FEOC
OFAC SDNCriticalEntity

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE

🇻🇪Venezuela27008

FEOC Flagged

GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE 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 riskLowVenezuela (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
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Venezuela

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: GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE#27008
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE
Venezuela

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

Also known as

DGCIMDIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR

Known addresses

  • Caracas, Capital District, Venezuela

Sanctions programs / authorities

VENEZUELA-EO13850

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27008",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27008",
  "entity_name": "GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE",
  "entity_type": "Entity",
  "country": "Venezuela",
  "aliases": [
    "DGCIM",
    "DIRECCION GENERAL DE CONTRAINTELIGENCIA MILITAR"
  ],
  "addresses": [
    "Caracas, Capital District, Venezuela"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27008",
    "program": "VENEZUELA-EO13850",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCE",
    "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.