FEOC
OFAC SDNCriticalEntity

VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

🇮🇳India55660

FEOC Flagged

VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED 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 riskLowIndia (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
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
India

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: VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED#55660
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
India

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

Also known as

VEGA STAR SHIP MANAGEMENT PVT LTDVEGA STAR SHIP MANAGEMENT

Known addresses

  • 501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), Mumbai, Maharashtra 400053, India

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website www.vegastarsm.com; Organization Established Date 19 Jul 2021; Tax ID No. 27AAICV1712B1ZQ (India); Identification Number IMO 0109689; Company Number U74999MH2021PTC364148 (India); Registration Number 364148 (India).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55660",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55660",
  "entity_name": "VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "VEGA STAR SHIP MANAGEMENT PVT LTD",
    "VEGA STAR SHIP MANAGEMENT"
  ],
  "addresses": [
    "501, Morya Blue Moon Premises CHSL, Oshiwara, Link Road, Andheri (West), Mumbai, Maharashtra 400053, India"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55660",
    "program": "IRAN-EO13902",
    "remarks": "Website www.vegastarsm.com; Organization Established Date 19 Jul 2021; Tax ID No. 27AAICV1712B1ZQ (India); Identification Number IMO 0109689; Company Number U74999MH2021PTC364148 (India); Registration Number 364148 (India).",
    "tonnage": "-0- ",
    "sdn_name": "VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED",
    "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.