OFAC SDNCriticalEntity

PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

🇦🇪United Arab Emirates27183

FEOC Flagged

PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC 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 riskLowUnited Arab Emirates (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

PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

United Arab Emirates

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: PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC#27183

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

United Arab Emirates

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

Also known as

PENTA OCEAN SHIP MANAGEMENTPENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLCPENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC

Known addresses

3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab Emirates
Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates
Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 196434 (United Arab Emirates); Registration Number 658572 (United Arab Emirates); Linked To: MEHDI GROUP.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27183",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27183",
  "entity_name": "PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "PENTA OCEAN SHIP MANAGEMENT",
    "PENTA OCEAN SHIP MANAGEMENT & OPERATIONS LLC",
    "PENTA OCEAN SHIP MANAGEMENT AND OPERATIONS LLC"
  ],
  "addresses": [
    "3303, Saeed, Tower 1, Sheikh Zayed Road, P.O. BOX - 9614, Dubai, United Arab Emirates",
    "Sheikh Zayed Road, sahid tower # 1, office # 3303, Dubai International Financial Centre Area, Dubai, United Arab Emirates",
    "Office 2905, 29th Floor, Al-Attar Tower, Sheikh Zayed Road, Al Barsha 1, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27183",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Chamber of Commerce Number 196434 (United Arab Emirates); Registration Number 658572 (United Arab Emirates); Linked To: MEHDI GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC",
    "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.