FEOC
OFAC SDNCriticalvessel

STAR

🏳RS(inferred from OFAC SDN)54825

FEOC Flagged

STAR 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.

Other appearances

BIS Denied Persons · BIS Unverified List · BIS Military End User

Risk Summary
List severityHighOn 2 critical lists
Country riskLowRS (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Military End User2026
Commerce / BIS
This entity
STAR
RS

Federal-list cross-reference

This entity name appears on 5 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: STAR#54825
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIO STARSince 2025-02-12#NK-iXVqA9RfKLTCHkoTYfvoFu::BIS_DENIED
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: JSC ODK-StarSince 2023-05-27#NK-dCTxdTipbJqMLJZF5eTeyJ::BIS_ENTITY_LIST
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Trade Star FZCSince 2023-04-20#trade-csl-48ae0bd18d7328ff961087e5e4a731c88c96404a3db2fa7fd0ef584b::BIS_UNVERIFIED
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Star Tech Aviation Co., Ltd.Since 2026-03-04#NK-KoFbQNMhqsqZq68qdthkj7::BIS_MEU
Source

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Military End User2026
Commerce / BIS
This entity
STAR
RS

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Year of Build 2009; Vessel Registration Identification IMO 9436484; MMSI 636020787; Linked To: MARVISE SMC DMCC.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-02-12source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • BIS Military End User · Commerce / BIS · listed 2026-03-04source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54825",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54825",
  "entity_name": "STAR",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54825",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2009; Vessel Registration Identification IMO 9436484; MMSI 636020787; Linked To: MARVISE SMC DMCC.",
    "tonnage": "-0- ",
    "sdn_name": "STAR",
    "sdn_type": "vessel",
    "call_sign": "5LAS4",
    "vess_flag": "Liberia",
    "vess_type": "Container 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.