FEOC
OFAC SDNCriticalEntity

WARPCAPITAL YACHT MANAGEMENT PTE. LTD.

🇸🇬Singapore55994

FEOC Flagged

WARPCAPITAL YACHT MANAGEMENT PTE. 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 riskLowSingapore (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
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Singapore

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: WARPCAPITAL YACHT MANAGEMENT PTE. LTD.#55994
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
Singapore

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

Known addresses

  • Singapore

Sanctions programs / authorities

TCO

Sanctioning authority notes

Identification Number 201900147W (Singapore); Linked To: CHEN, Xiuling.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55994",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55994",
  "entity_name": "WARPCAPITAL YACHT MANAGEMENT PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "Singapore"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55994",
    "program": "TCO",
    "remarks": "Identification Number 201900147W (Singapore); Linked To: CHEN, Xiuling.",
    "tonnage": "-0- ",
    "sdn_name": "WARPCAPITAL YACHT MANAGEMENT PTE. 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.