OFAC SDNCriticalvessel

NAVARZ

🇺🇸United States(inferred from OFAC SDN)15074

FEOC Flagged

NAVARZ 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.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

NAVARZ

United States

Federal-list cross-reference

This entity name appears on 3 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: NAVARZ#15074

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: EDWIN NAVARRO MAKASIAR IISince 2023-04-20#NK-JzPjZxyFVskf9QqijjLfEU::BIS_DENIED

Source

State ITAR DebarredState Department

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

Listed as: Diana Siboney Navarro-HinojosaSince 2025-08-26#NK-ZPYEQKEXvBxMrvUjJBEEuE::STATE_DEBARRED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2023

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

NAVARZ

United States

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

Also known as

NOAHELITEVOYAGERNAPOLI

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
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": "15074",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15074",
  "entity_name": "NAVARZ",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "NOAH",
    "ELITE",
    "VOYAGER",
    "NAPOLI"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "156,809",
    "title": "-0- ",
    "ent_num": "15074",
    "program": "IRAN",
    "remarks": "Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9079078; MMSI 572441210; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "298,731",
    "sdn_name": "NAVARZ",
    "sdn_type": "vessel",
    "call_sign": "T2DQ4",
    "vess_flag": "Iran",
    "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.