OFAC SDNCriticalEntity

INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

🇨🇴Colombia6824

FEOC Flagged

INDUSTRIA DE PESCA SOBRE EL PACIFICO 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 riskLowColombia (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

INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

Colombia

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: INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A#6824

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A

Colombia

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

Also known as

INPESCA S.A.

Known addresses

Km. 5 El Pinal, Buenaventura, Colombia
Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia

Sanctions programs / authorities

SDNT

Sanctioning authority notes

NIT # 890302172-4 (Colombia).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6824",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6824",
  "entity_name": "INDUSTRIA DE PESCA SOBRE EL PACIFICO S.A",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [
    "INPESCA S.A."
  ],
  "addresses": [
    "Km. 5 El Pinal, Buenaventura, Colombia",
    "Av. Simon Bolivar Km. 5 El Pinal, Buenaventura, Colombia"
  ],
  "programs": [
    "SDNT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6824",
    "program": "SDNT",
    "remarks": "NIT # 890302172-4 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "INDUSTRIA DE PESCA SOBRE EL PACIFICO 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.