FEOC
OFAC SDNCriticalEntity

PROTON PETROCHEMICALS SHIPPING LIMITED

🇨🇾Cyprus15122

FEOC Flagged

PROTON PETROCHEMICALS SHIPPING LIMITED 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 riskLowCyprus (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
PROTON PETROCHEMICALS SHIPPING LIMITED
Cyprus

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: PROTON PETROCHEMICALS SHIPPING LIMITED#15122
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PROTON PETROCHEMICALS SHIPPING LIMITED
Cyprus

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

Also known as

PROTON SHIPPING CO

Known addresses

  • Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia 1097, Cyprus

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15122",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15122",
  "entity_name": "PROTON PETROCHEMICALS SHIPPING LIMITED",
  "entity_type": "Entity",
  "country": "Cyprus",
  "aliases": [
    "PROTON SHIPPING CO"
  ],
  "addresses": [
    "Diagoras House, 7th Floor, 16 Panteli Katelari Street, Nicosia 1097, Cyprus"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "15122",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); a.k.a. 'PSC'; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "PROTON PETROCHEMICALS SHIPPING LIMITED",
    "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.