OFAC SDNCriticalEntity

INTERNATIONAL SERVICES AGENCY S.A.S.

🇨🇴Colombia56536

FEOC Flagged

INTERNATIONAL SERVICES AGENCY S.A.S. 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.

Other appearances

BIS Denied Persons

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 countMedium2 federal lists

Relationships at a glance

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

BIS Denied Persons2025

Commerce / BIS

This entity

INTERNATIONAL SERVICES AGENCY S.A.S.

Colombia

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: INTERNATIONAL SERVICES AGENCY S.A.S.#56536

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIATION SERVICES INTERNATIONAL B.V.Since 2025-10-01#NK-kFyDh6YZAL3aVNDa6rU8Xg::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2025

Commerce / BIS

This entity

INTERNATIONAL SERVICES AGENCY S.A.S.

Colombia

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

Known addresses

Avenida Carrera 19 No. 97-31 Of. 603, Bogota, Colombia

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Website https://a4si.com.co; NIT # 9010625922 (Colombia); Matricula Mercantil No 02792522 (Colombia); a.k.a. 'ACADEMY FOR SECURITY INSTRUCTION S.A.S.'; a.k.a. 'A4SI'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56536",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56536",
  "entity_name": "INTERNATIONAL SERVICES AGENCY S.A.S.",
  "entity_type": "Entity",
  "country": "Colombia",
  "aliases": [],
  "addresses": [
    "Avenida Carrera 19 No. 97-31 Of. 603, Bogota, Colombia"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56536",
    "program": "SUDAN-EO14098",
    "remarks": "Website https://a4si.com.co; NIT # 9010625922 (Colombia); Matricula Mercantil No 02792522 (Colombia); a.k.a. 'ACADEMY FOR SECURITY INSTRUCTION S.A.S.'; a.k.a. 'A4SI'.",
    "tonnage": "-0- ",
    "sdn_name": "INTERNATIONAL SERVICES AGENCY S.A.S.",
    "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.