FEOC
OFAC SDNCriticalEntity

GEMINI MARINE LIMITED

🏳Marshall Islands50970

FEOC Flagged

GEMINI MARINE 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 riskLowMarshall Islands (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
GEMINI MARINE LIMITED
Marshall Islands

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: GEMINI MARINE LIMITED#50970
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GEMINI MARINE LIMITED
Marshall Islands

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

Also known as

GEMINI MARINE LTD-MAI

Known addresses

  • Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Feb 2024; Identification Number IMO 6482373; Registration Number 124153 (Marshall Islands); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50970",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50970",
  "entity_name": "GEMINI MARINE LIMITED",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [
    "GEMINI MARINE LTD-MAI"
  ],
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50970",
    "program": "SDGT] [IFSR",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Feb 2024; Identification Number IMO 6482373; Registration Number 124153 (Marshall Islands); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "GEMINI MARINE 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.