FEOC
OFAC SDNCriticalEntity

SEGOVIA IMPORT & EXPORT CORP.

🇵🇦Panama19161

FEOC Flagged

SEGOVIA IMPORT & EXPORT CORP. 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
SEGOVIA IMPORT & EXPORT CORP.
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: SEGOVIA IMPORT & EXPORT CORP.#19161
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SEGOVIA IMPORT & EXPORT CORP.
Panama

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

Also known as

SEGOVIA IMPORT AND EXPORT CORP.

Known addresses

  • Panama

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

RUC # 1153864-1-572287 (Panama).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19161",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19161",
  "entity_name": "SEGOVIA IMPORT & EXPORT CORP.",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [
    "SEGOVIA IMPORT AND EXPORT CORP."
  ],
  "addresses": [
    "Panama"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19161",
    "program": "SDNTK",
    "remarks": "RUC # 1153864-1-572287 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "SEGOVIA IMPORT & EXPORT CORP.",
    "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.