FEOC
OFAC SDNCriticalEntity

MARINE SOLUTION PVT LTD

🇱🇰Sri Lanka53139

FEOC Flagged

MARINE SOLUTION PVT 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 riskLowSri Lanka (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
MARINE SOLUTION PVT LTD
Sri Lanka

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: MARINE SOLUTION PVT LTD#53139
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MARINE SOLUTION PVT LTD
Sri Lanka

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

Also known as

MARINE SOLUTION PRIVATE LIMITED

Known addresses

  • 2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri Lanka

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website https://marines-solution.com; Organization Established Date 2024; Identification Number IMO 6467650.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53139",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53139",
  "entity_name": "MARINE SOLUTION PVT LTD",
  "entity_type": "Entity",
  "country": "Sri Lanka",
  "aliases": [
    "MARINE SOLUTION PRIVATE LIMITED"
  ],
  "addresses": [
    "2nd Floor, 164/3, Maha Vidyalaya Marwatha, Colombo, Sri Lanka"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53139",
    "program": "IRAN-EO13902",
    "remarks": "Website https://marines-solution.com; Organization Established Date 2024; Identification Number IMO 6467650.",
    "tonnage": "-0- ",
    "sdn_name": "MARINE SOLUTION PVT 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.