OFAC SDNCriticalvessel

ESPERANZA

🏳Honduras(inferred from OFAC SDN)26704

FEOC Flagged

ESPERANZA 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 riskLowHonduras (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

ESPERANZA

Honduras

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: ESPERANZA#26704

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ESPERANZA

Honduras

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

Also known as

NEDAS

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Former Vessel Flag Greece; Vessel Registration Identification IMO 9289166; Linked To: CAROIL TRANSPORT MARINE LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "26704",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26704",
  "entity_name": "ESPERANZA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "NEDAS"
  ],
  "addresses": [],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26704",
    "program": "VENEZUELA-EO13850",
    "remarks": "Former Vessel Flag Greece; Vessel Registration Identification IMO 9289166; Linked To: CAROIL TRANSPORT MARINE LTD.",
    "tonnage": "-0- ",
    "sdn_name": "ESPERANZA",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Cuba",
    "vess_type": "Crude Oil 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.