OFAC SDNCriticalvessel

SAPPHIRE GAS

🇸🇬Singapore(inferred from OFAC SDN)55667

FEOC Flagged

SAPPHIRE GAS 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

SAPPHIRE GAS

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: SAPPHIRE GAS#55667

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SAPPHIRE GAS

Singapore

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205; Linked To: EVIE LINES INC.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55667",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55667",
  "entity_name": "SAPPHIRE GAS",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55667",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2007; Vessel Registration Identification IMO 9320738; MMSI 352005205; Linked To: EVIE LINES INC.",
    "tonnage": "-0- ",
    "sdn_name": "SAPPHIRE GAS",
    "sdn_type": "vessel",
    "call_sign": "3E8359",
    "vess_flag": "Panama",
    "vess_type": "LPG 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.