FEOC
OFAC SDNCriticalEntity

IRITAL SHIPPING LINES COMPANY

🇮🇹Italy25479

FEOC Flagged

IRITAL SHIPPING LINES COMPANY 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 riskLowItaly (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
IRITAL SHIPPING LINES COMPANY
Italy

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: IRITAL SHIPPING LINES COMPANY#25479
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IRITAL SHIPPING LINES COMPANY
Italy

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

Also known as

IR-ITALIRITAL SHIPPING S.R.L.

Known addresses

  • Via Gerolamo Morone 6, Milano 20121, Italy

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. GE0426505 (Italy).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25479",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25479",
  "entity_name": "IRITAL SHIPPING LINES COMPANY",
  "entity_type": "Entity",
  "country": "Italy",
  "aliases": [
    "IR-ITAL",
    "IRITAL SHIPPING S.R.L."
  ],
  "addresses": [
    "Via Gerolamo Morone 6, Milano 20121, Italy"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25479",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. GE0426505 (Italy).",
    "tonnage": "-0- ",
    "sdn_name": "IRITAL SHIPPING LINES COMPANY",
    "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.