OFAC SDNCriticalvessel

GIANT

🇵🇦Panama(inferred from OFAC SDN)54342

FEOC Flagged

GIANT appears on 3 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowPanama (non-covered)

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

CBP Withhold Release Order2025

DHS / CBP

This entity

GIANT

Panama

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: GIANT#54342

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Giant Base Asia LimitedSince 2023-05-27#trade-csl-e6b1f378cff9e45e164fbfe244acac09dbf638a37b26cd1daf0b8a23::BIS_ENTITY_LIST

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Giant Manufacturing Co., Ltd.Since 2025-10-02#us-cbpfl-f4bd1236198241530973d234de365d6ef49ecc95

Source

Relationship graph

4 nodes · 3 relationships

CBP Withhold Release Order2025

DHS / CBP

This entity

GIANT

Panama

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

Also known as

MACHO QUEEN

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Other Vessel Flag China; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100; Linked To: REGAL LIBERTY LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
CBP Withhold Release Order · DHS / CBP · listed 2025-10-02source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54342",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54342",
  "entity_name": "GIANT",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "MACHO QUEEN"
  ],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54342",
    "program": "IRAN-EO13902",
    "remarks": "Other Vessel Flag China; Vessel Year of Build 2003; Vessel Registration Identification IMO 9238868; MMSI 477722100; Linked To: REGAL LIBERTY LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "GIANT",
    "sdn_type": "vessel",
    "call_sign": "VRUF3",
    "vess_flag": "Hong Kong",
    "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.