FEOC
OFAC SDNCriticalEntity

TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.

🇸🇬Singapore54275

FEOC Flagged

TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD. 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 riskLowSingapore (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
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Singapore

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: TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.#54275
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Singapore

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

Known addresses

  • Harbourfront Centre, 1 Maritime Square #12-19, 099253, Singapore

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website tagmspl.com; Organization Established Date 20 May 2014; Identification Number 201414505H (Singapore).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54275",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54275",
  "entity_name": "TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "Harbourfront Centre, 1 Maritime Square #12-19, 099253, Singapore"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54275",
    "program": "IRAN-EO13902",
    "remarks": "Website tagmspl.com; Organization Established Date 20 May 2014; Identification Number 201414505H (Singapore).",
    "tonnage": "-0- ",
    "sdn_name": "TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.",
    "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.