FEOC
OFAC SDNCriticalvessel

MIA

🏳NL(inferred from OFAC SDN)29485

FEOC Flagged

MIA appears on 4 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.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 4 critical lists
Country riskLowNL (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
MIA
NL

Federal-list cross-reference

This entity name appears on 5 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: MIA#29485
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MIA VAN GEMERTSince 2025-10-01#NK-CurAR77B7VfLJMtSThooxb::BIS_DENIED
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: Mia Antalya Insaat Sanayi Ve Ticaret A.S.Since 2024-11-01#NK-UsdGzSKFkm8JHPnyVgHB43::BIS_ENTITY_LIST
Source
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Miao Chi Tea FarmSince 2025-07-21#us-cbpfl-c80dcad2407c1c1e133af420ec4d354f8f72de6c
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Sichuan Jingweida Technology Group Co. Ltd.Since 2023-12-12#NK-nzKRSznMXQP3asCFng9aXP
Source

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
MIA
NL

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

Also known as

MAGUSFREEDOM

Sanctions programs / authorities

SDGT] [VENEZUELA-EO13850

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9018464; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: VELINE SHIPTRADE INCORPORATED.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
  • UFLPA Entity List · DHS / FLETF · listed 2023-12-12source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29485",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29485",
  "entity_name": "MIA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "MAGUS",
    "FREEDOM"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29485",
    "program": "SDGT] [VENEZUELA-EO13850",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9018464; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: VELINE SHIPTRADE INCORPORATED.",
    "tonnage": "-0- ",
    "sdn_name": "MIA",
    "sdn_type": "vessel",
    "call_sign": "8RCY1",
    "vess_flag": "Guyana",
    "vess_type": "Crude Oil Tanker",
    "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.