FEOC
OFAC SDNCriticalEntity

MISTRAL FLEET CO LTD

🏳Virgin Islands, British57003

FEOC Flagged

MISTRAL FLEET CO LTD 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 riskLowVirgin Islands, British (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
MISTRAL FLEET CO LTD
Virgin Islands, British

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: MISTRAL FLEET CO LTD#57003
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MISTRAL FLEET CO LTD
Virgin Islands, British

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

Also known as

MISTRAL FLEET COMPANY LIMITED

Known addresses

  • Road Town, Tortola, Virgin Islands, British

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Nationality of Registration Virgin Islands, British; Organization Established Date 2025; Identification Number IMO 0334947.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57003",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57003",
  "entity_name": "MISTRAL FLEET CO LTD",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [
    "MISTRAL FLEET COMPANY LIMITED"
  ],
  "addresses": [
    "Road Town, Tortola, Virgin Islands, British"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57003",
    "program": "IRAN-EO13902",
    "remarks": "Nationality of Registration Virgin Islands, British; Organization Established Date 2025; Identification Number IMO 0334947.",
    "tonnage": "-0- ",
    "sdn_name": "MISTRAL FLEET CO LTD",
    "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.