OFAC SDNCriticalvessel

CASINOVA

52937

FEOC Flagged

CASINOVA 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 riskMediumCountry not disclosed

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

CASINOVA

vessel

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: CASINOVA#52937

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CASINOVA

vessel

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

Also known as

YING GE

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Registration Identification IMO 9280366; MMSI 314001045; Linked To: LE MONDE MARINE SERVICES LIMITED.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52937",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52937",
  "entity_name": "CASINOVA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "YING GE"
  ],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52937",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Registration Identification IMO 9280366; MMSI 314001045; Linked To: LE MONDE MARINE SERVICES LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "CASINOVA",
    "sdn_type": "vessel",
    "call_sign": "8P2583",
    "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.