OFAC SDNCriticalvessel

CASPIA

🇮🇷Iran(inferred from OFAC SDN)Covered Nation25373

FEOC Flagged

CASPIA 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 Unverified List · BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighIran (covered nation)

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 Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

CASPIACovered

Iran

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: CASPIA#25373

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Caspian Oil MontajSince 2023-04-20#trade-csl-4b3d47fa432ca0a8ec55b915886ccddaa0beda882ea8fde4342d1c7f::BIS_UNVERIFIED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CASPIAN INDUSTRIAL MACHINERY SUPPLY LLCSince 2023-04-20#NK-eo2a9SPd7BUVVJUShoQxkt::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

CASPIACovered

Iran

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

Sanctions programs / authorities

IRAN] [NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25373",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25373",
  "entity_name": "CASPIA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25373",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.",
    "tonnage": "-0- ",
    "sdn_name": "CASPIA",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Iran",
    "vess_type": "Chemical/Products 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.