OFAC SDNCriticalEntity

HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA

🇦🇷Argentina26470

FEOC Flagged

HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA 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 SDNSpecially 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 riskLowArgentina (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
This entity
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Argentina

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: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA#26470
Source

Relationship graph

2 nodes · 1 relationships
This entity
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Argentina

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

Also known as

HIGH NUTRITION S.R.L.

Known addresses

  • Adolfo Carranza 2216, Buenos Aires, Argentina

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26470",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26470",
  "entity_name": "HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA",
  "entity_type": "Entity",
  "country": "Argentina",
  "aliases": [
    "HIGH NUTRITION S.R.L."
  ],
  "addresses": [
    "Adolfo Carranza 2216, Buenos Aires, Argentina"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26470",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA",
    "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.