OFAC SDNCriticalEntity

HARBOUR SHIP MANAGEMENT LIMITED

🏳Marshall Islands39677

FEOC Flagged

HARBOUR SHIP MANAGEMENT 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 riskLowMarshall Islands (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

HARBOUR SHIP MANAGEMENT LIMITED

Marshall Islands

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: HARBOUR SHIP MANAGEMENT LIMITED#39677

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HARBOUR SHIP MANAGEMENT LIMITED

Marshall Islands

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

Known addresses

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands
Ap 22, Carrer de Pallars 193, Barcelona 08018, Spain

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6235071; Linked To: ARTEMOV, Viktor Sergiyovich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39677",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39677",
  "entity_name": "HARBOUR SHIP MANAGEMENT LIMITED",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [],
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH96960, Marshall Islands",
    "Ap 22, Carrer de Pallars 193, Barcelona 08018, Spain"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39677",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6235071; Linked To: ARTEMOV, Viktor Sergiyovich.",
    "tonnage": "-0- ",
    "sdn_name": "HARBOUR SHIP MANAGEMENT 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.