FEOC
OFAC SDNCriticalEntity

POLICIA NACIONAL REVOLUCIONARIA

🇨🇺Cuba32671

FEOC Flagged

POLICIA NACIONAL REVOLUCIONARIA 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 riskLowCuba (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
POLICIA NACIONAL REVOLUCIONARIA
Cuba

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: POLICIA NACIONAL REVOLUCIONARIA#32671
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
POLICIA NACIONAL REVOLUCIONARIA
Cuba

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

Also known as

NATIONAL REVOLUTIONARY POLICE

Known addresses

  • Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba

Sanctions programs / authorities

GLOMAG] [CUBA-EO14404

Sanctioning authority notes

Organization Established Date 05 Jan 1959; Target Type Government Entity; Linked To: MINISTRY OF INTERIOR OF CUBA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "32671",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32671",
  "entity_name": "POLICIA NACIONAL REVOLUCIONARIA",
  "entity_type": "Entity",
  "country": "Cuba",
  "aliases": [
    "NATIONAL REVOLUTIONARY POLICE"
  ],
  "addresses": [
    "Manzana que ocupan las calles Cuba, Tacon y Chacon, La Habana Vieja, Havana, Cuba"
  ],
  "programs": [
    "GLOMAG] [CUBA-EO14404"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32671",
    "program": "GLOMAG] [CUBA-EO14404",
    "remarks": "Organization Established Date 05 Jan 1959; Target Type Government Entity; Linked To: MINISTRY OF INTERIOR OF CUBA.",
    "tonnage": "-0- ",
    "sdn_name": "POLICIA NACIONAL REVOLUCIONARIA",
    "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.