FEOC
OFAC SDNCriticalEntity

ROMY LINES INCORPORATED

🏳Saint Kitts and Nevis57674

FEOC Flagged

ROMY LINES INCORPORATED 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 riskLowSaint Kitts and Nevis (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
ROMY LINES INCORPORATED
Saint Kitts and Nevis

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: ROMY LINES INCORPORATED#57674
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROMY LINES INCORPORATED
Saint Kitts and Nevis

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

Known addresses

  • Cotton Ground, Nevis, Saint Kitts and Nevis

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 2025; Identification Number IMO 0351225.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57674",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57674",
  "entity_name": "ROMY LINES INCORPORATED",
  "entity_type": "Entity",
  "country": "Saint Kitts and Nevis",
  "aliases": [],
  "addresses": [
    "Cotton Ground, Nevis, Saint Kitts and Nevis"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57674",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 2025; Identification Number IMO 0351225.",
    "tonnage": "-0- ",
    "sdn_name": "ROMY LINES INCORPORATED",
    "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.