OFAC SDNCriticalvessel

CARINA

🇨🇴Colombia(inferred from OFAC SDN)51033

FEOC Flagged

CARINA 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowColombia (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

This entity

CARINA

Colombia

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: CARINA#51033

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Cargo Airlines Co., Ltd.Since 2024-01-31#NK-kkctjwjq2mWgaG2z7kp5av

Source

Relationship graph

3 nodes · 2 relationships

This entity

CARINA

Colombia

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

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Vessel Registration Identification IMO 9240512; MMSI 314872000; Linked To: DERECTTOR COMPANY LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51033",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51033",
  "entity_name": "CARINA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51033",
    "program": "IRAN-EO13846",
    "remarks": "Vessel Registration Identification IMO 9240512; MMSI 314872000; Linked To: DERECTTOR COMPANY LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "CARINA",
    "sdn_type": "vessel",
    "call_sign": "8P2232",
    "vess_flag": "Barbados",
    "vess_type": "Crude Oil 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.