OFAC SDNCriticalEntity

TAMYNA AG

🇨🇭Switzerland40946

FEOC Flagged

TAMYNA AG 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 riskLowSwitzerland (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

TAMYNA AG

Switzerland

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: TAMYNA AG#40946

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TAMYNA AG

Switzerland

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

Also known as

TAMYNA LTDTAMYNA SA

Known addresses

Baarerstrasse 55, Zug 6302, Switzerland
11 Bahnhofstrasse, Schlieren, Zurich 8952, Switzerland

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2011; alt. Organization Established Date 04 Apr 2012; Company Number CH-316.162.555 (Switzerland); Registration Number CH-170-4.010.398-7 (Switzerland); f.k.a. 'INTERNATIONAL MARITIME CORPORATION'; f.k.a. 'IMSC GMBH'; f.k.a. 'IMSC AG'; Linked To: MORETTI, Walter.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40946",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40946",
  "entity_name": "TAMYNA AG",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [
    "TAMYNA LTD",
    "TAMYNA SA"
  ],
  "addresses": [
    "Baarerstrasse 55, Zug 6302, Switzerland",
    "11 Bahnhofstrasse, Schlieren, Zurich 8952, Switzerland"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40946",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Apr 2011; alt. Organization Established Date 04 Apr 2012; Company Number CH-316.162.555 (Switzerland); Registration Number CH-170-4.010.398-7 (Switzerland); f.k.a. 'INTERNATIONAL MARITIME CORPORATION'; f.k.a. 'IMSC GMBH'; f.k.a. 'IMSC AG'; Linked To: MORETTI, Walter.",
    "tonnage": "-0- ",
    "sdn_name": "TAMYNA AG",
    "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.