OFAC SDNCriticalEntity

FEDERAL SUE SHIPYARD 'MORYE'

🇺🇦Ukraine20200

FEOC Flagged

FEDERAL SUE SHIPYARD 'MORYE' appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

FEDERAL SUE SHIPYARD 'MORYE'

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FEDERAL SUE SHIPYARD 'MORYE'#20200

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Federal SUE Shipyard 'Morye'Since 2025-03-21#NK-d7UBdkFW8bjic8NiFTRBHu::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FEDERAL SUE SHIPYARD 'MORYE'

Ukraine

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

Also known as

FSUE SZ 'MORYE'FEDERAL STATE UNITARY ENTERPRISE SZ MORYEMORYE SHIPYARD

Known addresses

1 Desantnikov Street, Feodosia, Crimea 98176, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website http://moreship.ru/; Email Address office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'MORE SHIPYARD'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20200",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20200",
  "entity_name": "FEDERAL SUE SHIPYARD 'MORYE'",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "FSUE SZ 'MORYE'",
    "FEDERAL STATE UNITARY ENTERPRISE SZ MORYE",
    "MORYE SHIPYARD"
  ],
  "addresses": [
    "1 Desantnikov Street, Feodosia, Crimea 98176, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20200",
    "program": "UKRAINE-EO13685",
    "remarks": "Website http://moreship.ru/; Email Address office@moreship.ru; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; a.k.a. 'MORE SHIPYARD'.",
    "tonnage": "-0- ",
    "sdn_name": "FEDERAL SUE SHIPYARD 'MORYE'",
    "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.