FEOC
OFAC SDNCriticalEntity

EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.

🇵🇾Paraguay27943

FEOC Flagged

EMPRENDIMIENTOS INMOBILIARIOS MISIONES 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 riskLowParaguay (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
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Paraguay

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: EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.#27943
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.
Paraguay

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

Also known as

EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA

Known addresses

  • Ciudad del Este, Paraguay

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

RUC # 80068352-8 (Paraguay); Linked To: HIJAZI, Khalil Ahmad.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27943",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27943",
  "entity_name": "EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.",
  "entity_type": "Entity",
  "country": "Paraguay",
  "aliases": [
    "EMPRENDIMIENTOS INMOBILIARIOS MISIONES SOCIEDAD ANONIMA"
  ],
  "addresses": [
    "Ciudad del Este, Paraguay"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27943",
    "program": "GLOMAG",
    "remarks": "RUC # 80068352-8 (Paraguay); Linked To: HIJAZI, Khalil Ahmad.",
    "tonnage": "-0- ",
    "sdn_name": "EMPRENDIMIENTOS INMOBILIARIOS MISIONES 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.