OFAC SDNCriticalvessel

BS BRAVO

37933

FEOC Flagged

BS BRAVO 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.

Other appearances

State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

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

State ITAR Debarred2025

State Department

This entity

BS BRAVO

vessel

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: BS BRAVO#37933

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Oscar Hernandez-BravoSince 2025-08-26#NK-QE5dpeUr2E27AeavVtxhf3::STATE_DEBARRED

Source

Relationship graph

3 nodes · 2 relationships

State ITAR Debarred2025

State Department

This entity

BS BRAVO

vessel

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

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Vessel Registration Identification IMO 9294795; MMSI 626061000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "37933",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37933",
  "entity_name": "BS BRAVO",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37933",
    "program": "IRAN-EO13846",
    "remarks": "Vessel Registration Identification IMO 9294795; MMSI 626061000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "BS BRAVO",
    "sdn_type": "vessel",
    "call_sign": "TRA065",
    "vess_flag": "Gabon",
    "vess_type": "Chemical/Oil Tanker",
    "vess_owner": "Truong Phat Loc Shipping Trading"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.