OFAC SDNCriticalEntity

IRANO MISR SHIPPING COMPANY

🇪🇬Egypt25448

FEOC Flagged

IRANO MISR SHIPPING COMPANY 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 riskLowEgypt (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

IRANO MISR SHIPPING COMPANY

Egypt

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: IRANO MISR SHIPPING COMPANY#25448

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

IRANO MISR SHIPPING COMPANY

Egypt

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

Also known as

IRANO - MISR SHIPPING COIRANO MISRIRAN AND EGYPT SHIPPING LINESIRAN AND EGYPT SHIPPING COMPANYNEFERTITI SHIPPING AND MARITIME SERVICES

Known addresses

Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria, Egypt
PO Box 1016, Alexandria, Egypt

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25448",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25448",
  "entity_name": "IRANO MISR SHIPPING COMPANY",
  "entity_type": "Entity",
  "country": "Egypt",
  "aliases": [
    "IRANO - MISR SHIPPING CO",
    "IRANO MISR",
    "IRAN AND EGYPT SHIPPING LINES",
    "IRAN AND EGYPT SHIPPING COMPANY",
    "NEFERTITI SHIPPING AND MARITIME SERVICES"
  ],
  "addresses": [
    "Building 6, Al Horreya Street, 1st Floor, El Attarin Area, 1016, Alexandria, Egypt",
    "PO Box 1016, Alexandria, Egypt"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25448",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "IRANO MISR SHIPPING COMPANY",
    "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.