OFAC SDNCriticalEntity

KAVE COFFEE S.A.

🇵🇦Panama30629

FEOC Flagged

KAVE COFFEE 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 riskLowPanama (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

KAVE COFFEE S.A.

Panama

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: KAVE COFFEE S.A.#30629

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KAVE COFFEE 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

KAVE COFFEE S A

Known addresses

Panama
Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana, Cuba

Sanctions programs / authorities

CUBA

Sanctioning authority notes

RUC # 22044-123-197519 (Panama).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30629",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30629",
  "entity_name": "KAVE COFFEE S.A.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [
    "KAVE COFFEE S A"
  ],
  "addresses": [
    "Panama",
    "Calle A No. 310 entre 3ra y 5ta, Municipio Playa, Havana, Cuba"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30629",
    "program": "CUBA",
    "remarks": "RUC # 22044-123-197519 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "KAVE COFFEE 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.