FEOC
OFAC SDNCriticalEntity

BALLITO BAY SHIPPING INCORPORATED

🏳Liberia26654

FEOC Flagged

BALLITO BAY SHIPPING INCORPORATED 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 riskLowLiberia (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
BALLITO BAY SHIPPING INCORPORATED
Liberia

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: BALLITO BAY SHIPPING INCORPORATED#26654
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BALLITO BAY SHIPPING INCORPORATED
Liberia

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

Also known as

BALLITO BAY SHIPPING INC

Known addresses

  • 80 Broad Street, Monrovia, Liberia

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Identification Number IMO 5804961.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26654",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26654",
  "entity_name": "BALLITO BAY SHIPPING INCORPORATED",
  "entity_type": "Entity",
  "country": "Liberia",
  "aliases": [
    "BALLITO BAY SHIPPING INC"
  ],
  "addresses": [
    "80 Broad Street, Monrovia, Liberia"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26654",
    "program": "VENEZUELA-EO13850",
    "remarks": "Identification Number IMO 5804961.",
    "tonnage": "-0- ",
    "sdn_name": "BALLITO BAY SHIPPING INCORPORATED",
    "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.