FEOC
OFAC SDNCriticalEntity

EUNOMIA LIMITED

🏳Cayman Islands51355

FEOC Flagged

EUNOMIA 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 riskLowCayman Islands (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
EUNOMIA LIMITED
Cayman Islands

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: EUNOMIA LIMITED#51355
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EUNOMIA LIMITED
Cayman Islands

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

Also known as

EUNOMIA LTD

Known addresses

  • Cayman Islands
  • 88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 2022; Identification Number IMO 6205948.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51355",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51355",
  "entity_name": "EUNOMIA LIMITED",
  "entity_type": "Entity",
  "country": "Cayman Islands",
  "aliases": [
    "EUNOMIA LTD"
  ],
  "addresses": [
    "Cayman Islands",
    "88, Lane 318, Minmin Lu, Pudong Qu, Shanghai, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51355",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 2022; Identification Number IMO 6205948.",
    "tonnage": "-0- ",
    "sdn_name": "EUNOMIA 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.