OFAC SDNCriticalvessel

MARAYA

🇲🇽Mexico(inferred from OFAC SDN)28301

FEOC Flagged

MARAYA 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 riskLowMexico (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

MARAYA

Mexico

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: MARAYA#28301

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MARAYA

Mexico

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

Also known as

MED PATRON

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

Vessel Registration Identification IMO 7514517; Linked To: ALWEFAQ LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "28301",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 28301",
  "entity_name": "MARAYA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "MED PATRON"
  ],
  "addresses": [],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "28301",
    "program": "LIBYA3",
    "remarks": "Vessel Registration Identification IMO 7514517; Linked To: ALWEFAQ LTD.",
    "tonnage": "-0- ",
    "sdn_name": "MARAYA",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Samoa",
    "vess_type": "Palletized Cargo Ship",
    "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.