OFAC SDNCriticalvessel

OLIA

🇨🇳China(inferred from OFAC SDN)Covered Nation51647

FEOC Flagged

OLIA 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.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

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

OLIACovered

China

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: OLIA#51647

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: Inner Mongolia First Machinery Group Co., Ltd.Since 2023-05-27#NK-6Qrj256vcewNH9GFpG4uKw::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

OLIACovered

China

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

Sanctions programs / authorities

UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024

Sanctioning authority notes

Former Vessel Flag Gabon; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2003; Vessel Registration Identification IMO 9268112; MMSI 626450000; Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51647",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51647",
  "entity_name": "OLIA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51647",
    "program": "UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024",
    "remarks": "Former Vessel Flag Gabon; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2003; Vessel Registration Identification IMO 9268112; MMSI 626450000; Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE.",
    "tonnage": "-0- ",
    "sdn_name": "OLIA",
    "sdn_type": "vessel",
    "call_sign": "TRBO9",
    "vess_flag": "Unknown",
    "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.