FEOC
OFAC SDNCriticalEntity

DELNAZ SHIP MANAGEMENT SDN BHD

🇲🇾Malaysia51049

FEOC Flagged

DELNAZ SHIP MANAGEMENT SDN BHD 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 riskLowMalaysia (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
DELNAZ SHIP MANAGEMENT SDN BHD
Malaysia

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: DELNAZ SHIP MANAGEMENT SDN BHD#51049
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DELNAZ SHIP MANAGEMENT SDN BHD
Malaysia

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

Also known as

DELNAZ SHIP MANAGEMENT

Known addresses

  • 5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Identification Number IMO 6271661; Linked To: NATIONAL IRANIAN OIL COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51049",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51049",
  "entity_name": "DELNAZ SHIP MANAGEMENT SDN BHD",
  "entity_type": "Entity",
  "country": "Malaysia",
  "aliases": [
    "DELNAZ SHIP MANAGEMENT"
  ],
  "addresses": [
    "5433-1, Jalan J9, Tamam Melawati, 53100, Kuala Lumpur, Malaysia"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51049",
    "program": "IRAN-EO13846",
    "remarks": "Identification Number IMO 6271661; Linked To: NATIONAL IRANIAN OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "DELNAZ SHIP MANAGEMENT SDN BHD",
    "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.