FEOC
OFAC SDNCriticalEntity

AAYAT SHIP MANAGEMENT PRIVATE LIMITED

🇮🇳India56834

FEOC Flagged

AAYAT SHIP MANAGEMENT PRIVATE LIMITED 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 riskLowIndia (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
AAYAT SHIP MANAGEMENT PRIVATE LIMITED
India

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: AAYAT SHIP MANAGEMENT PRIVATE LIMITED#56834
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AAYAT SHIP MANAGEMENT PRIVATE LIMITED
India

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

Also known as

AAYAT SHIP MANAGEMENT PVT LTD

Known addresses

  • Regaro Ka Mohalla, Nechhwa, Sikar, Rajasthan 332026, India

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56834",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56834",
  "entity_name": "AAYAT SHIP MANAGEMENT PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "AAYAT SHIP MANAGEMENT PVT LTD"
  ],
  "addresses": [
    "Regaro Ka Mohalla, Nechhwa, Sikar, Rajasthan 332026, India"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56834",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India).",
    "tonnage": "-0- ",
    "sdn_name": "AAYAT SHIP MANAGEMENT PRIVATE LIMITED",
    "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.