OFAC SDNCriticalvessel

SALINA

🇮🇳India(inferred from OFAC SDN)15079

FEOC Flagged

SALINA 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.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowIndia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

SALINA

India

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SALINA#15079

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Daniel Tijerina-SalinasSince 2025-08-26#NK-DAqKkuDUVJ2dLdfzdWBtY8::STATE_DEBARRED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Mario Salinas-LucioSince 2025-08-26#NK-fqZWcLxeWVWF6x35JAJX84::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

SALINA

India

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

Also known as

SARVBLACKSTONESPLENDOUR

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Seychelles; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15079",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15079",
  "entity_name": "SALINA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "SARV",
    "BLACKSTONE",
    "SPLENDOUR"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "85,462",
    "title": "-0- ",
    "ent_num": "15079",
    "program": "IRAN",
    "remarks": "Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Seychelles; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357377; MMSI 249257000; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "163,870",
    "sdn_name": "SALINA",
    "sdn_type": "vessel",
    "call_sign": "9HNZ9",
    "vess_flag": "Iran",
    "vess_type": "Crude Oil 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.