OFAC SDNCriticalvessel

HERMES

🇮🇷Iran(inferred from OFAC SDN)Covered Nation31794

FEOC Flagged

HERMES 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 riskHighIran (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

HERMESCovered

Iran

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: HERMES#31794

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: Emirates Hermes General TradingSince 2023-05-27#NK-5SxYX7oPQFNYob6CzSdS5N::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HERMESCovered

Iran

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

Also known as

YURY TOPCHEV

Sanctions programs / authorities

RUSSIA-EO14024] [PEESA-EO14039

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9338230; Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL.

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": "31794",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31794",
  "entity_name": "HERMES",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "YURY TOPCHEV"
  ],
  "addresses": [],
  "programs": [
    "RUSSIA-EO14024] [PEESA-EO14039"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31794",
    "program": "RUSSIA-EO14024] [PEESA-EO14039",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9338230; Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL.",
    "tonnage": "-0- ",
    "sdn_name": "HERMES",
    "sdn_type": "vessel",
    "call_sign": "UFYE",
    "vess_flag": "Russia",
    "vess_type": "Offshore Tug/Supply 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.