FEOC
OFAC SDNCriticalEntity

CRIOS SHIPPING L.L.C

🇦🇪United Arab Emirates54892

FEOC Flagged

CRIOS SHIPPING L.L.C 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 riskLowUnited Arab Emirates (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
CRIOS SHIPPING L.L.C
United Arab Emirates

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: CRIOS SHIPPING L.L.C#54892
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CRIOS SHIPPING L.L.C
United Arab Emirates

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

Known addresses

  • Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates
  • Bur Dubai Trade Centre 1, Dubai, United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54892",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54892",
  "entity_name": "CRIOS SHIPPING L.L.C",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "Office 1104, Maze Tower, Sheikh Zayed Road, Dubai, United Arab Emirates",
    "Bur Dubai Trade Centre 1, Dubai, United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54892",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.",
    "tonnage": "-0- ",
    "sdn_name": "CRIOS SHIPPING L.L.C",
    "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.