FEOC
OFAC SDNCriticalEntity

INVERSIONES IRIS MANUELA, S.A.

🏳Guatemala13436

FEOC Flagged

INVERSIONES IRIS MANUELA, 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 riskLowGuatemala (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
INVERSIONES IRIS MANUELA, S.A.
Guatemala

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: INVERSIONES IRIS MANUELA, S.A.#13436
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INVERSIONES IRIS MANUELA, S.A.
Guatemala

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

Also known as

SERVICENTRO DEL LAGOSERVIFIESTAS ELEGANCE

Known addresses

  • Guatemala City, Guatemala

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

NIT # 2688827-0 (Guatemala).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13436",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13436",
  "entity_name": "INVERSIONES IRIS MANUELA, S.A.",
  "entity_type": "Entity",
  "country": "Guatemala",
  "aliases": [
    "SERVICENTRO DEL LAGO",
    "SERVIFIESTAS ELEGANCE"
  ],
  "addresses": [
    "Guatemala City, Guatemala"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13436",
    "program": "SDNTK",
    "remarks": "NIT # 2688827-0 (Guatemala).",
    "tonnage": "-0- ",
    "sdn_name": "INVERSIONES IRIS MANUELA, 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.