OFAC SDNCriticalvessel

MARIA E

🇲🇽Mexico(inferred from OFAC SDN)36716

FEOC Flagged

MARIA E 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 · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

MARIA E

Mexico

Federal-list cross-reference

This entity name appears on 4 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: MARIA E#36716

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: Maria PashovkinaSince 2023-05-27#trade-csl-4fa298f2d19fc890b18bbefb68b01ce1b1f50a3683688aa39943557e::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MARIA GUADALUPE PINASince 2023-04-20#NK-Y4ZmyVW7JLWWQYjE4YPp5V::BIS_DENIED

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Maria Silvia Elizalde de NunezSince 2025-08-26#NK-UTs3Z2hUasgi8qkUmeRpmy::STATE_DEBARRED

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

MARIA E

Mexico

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Other Vessel Type Passenger; Vessel Registration Identification IMO 9617923; a.k.a. 'MARIA'; Linked To: OBORONLOGISTIKA OOO.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "36716",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 36716",
  "entity_name": "MARIA E",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "3069",
    "title": "-0- ",
    "ent_num": "36716",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Other Vessel Type Passenger; Vessel Registration Identification IMO 9617923; a.k.a. 'MARIA'; Linked To: OBORONLOGISTIKA OOO.",
    "tonnage": "-0- ",
    "sdn_name": "MARIA E",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Togo",
    "vess_type": "Roll-on Roll-off",
    "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.