OFAC SDNCriticalvessel

MAHADEV

🏳Liberia(inferred from OFAC SDN)54915

FEOC Flagged

MAHADEV 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 riskLowLiberia (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

MAHADEV

Liberia

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: MAHADEV#54915

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MAHADEV

Liberia

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

Also known as

KAILASH

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Year of Build 2011; Vessel Registration Identification IMO 9571052; MMSI 511101519; Linked To: MAHADEV MARITIME INC.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54915",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54915",
  "entity_name": "MAHADEV",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "KAILASH"
  ],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54915",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2011; Vessel Registration Identification IMO 9571052; MMSI 511101519; Linked To: MAHADEV MARITIME INC.",
    "tonnage": "-0- ",
    "sdn_name": "MAHADEV",
    "sdn_type": "vessel",
    "call_sign": "T8A4926",
    "vess_flag": "Palau",
    "vess_type": "Asphalt/Bitumen Tanker",
    "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.