FEOC
OFAC SDNCriticalEntity

STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT

🇺🇦Ukraine18320

FEOC Flagged

STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT 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.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowUkraine (non-covered)
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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Ukraine

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: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT#18320
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: State Enterprise Evpatoria Sea Commercial PortSince 2023-05-27#NK-N2FkvdBdw9cKnUkQtnJWub::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT
Ukraine

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

Also known as

YEVPATORIA COMMERCIAL SEAPORTYEVPATORIYA COMMERCIAL SEA PORTYEVPATORIYA SEA PORTYEVPATORIA SEA PORTYEVPATORIA MERCHANT SEA PORTPORT OF YEVPATORIAPORT OF EVPATORIASEAPORT OF YEVPATORIYA

Known addresses

  • Mariners Square 1, Evpatoria, Crimea 97416, Ukraine
  • 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine
  • 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine
  • Ukraine
  • 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Email Address lada1@seavenue.net; alt. Email Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125583 (Ukraine).

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": "18320",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18320",
  "entity_name": "STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "YEVPATORIA COMMERCIAL SEAPORT",
    "YEVPATORIYA COMMERCIAL SEA PORT",
    "YEVPATORIYA SEA PORT",
    "YEVPATORIA SEA PORT",
    "YEVPATORIA MERCHANT SEA PORT",
    "PORT OF YEVPATORIA",
    "PORT OF EVPATORIA",
    "SEAPORT OF YEVPATORIYA"
  ],
  "addresses": [
    "Mariners Square 1, Evpatoria, Crimea 97416, Ukraine",
    "1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine",
    "1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine",
    "Ukraine",
    "1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18320",
    "program": "UKRAINE-EO13685",
    "remarks": "Email Address lada1@seavenue.net; alt. Email Address zamves@emtp.com.ua; UN/LOCODE UA ZKA; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125583 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT",
    "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.