FEOC
OFAC SDNCriticalEntity

SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED

🇬🇧United Kingdom57701

FEOC Flagged

SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED 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 riskLowUnited Kingdom (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
SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED
United Kingdom

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: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED#57701
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED
United Kingdom

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

Known addresses

  • Office 1, Ground Floor 41, Devonshire Street, London W1G7AJ, United Kingdom

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 29 Dec 2020; Identification Number IMO 6358303.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57701",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57701",
  "entity_name": "SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "Office 1, Ground Floor 41, Devonshire Street, London W1G7AJ, United Kingdom"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57701",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 29 Dec 2020; Identification Number IMO 6358303.",
    "tonnage": "-0- ",
    "sdn_name": "SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED",
    "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.