OFAC SDNCriticalEntity

STATE ENTERPRISE FEODOSIA SEA TRADING PORT

🇺🇦Ukraine18321

FEOC Flagged

STATE ENTERPRISE FEODOSIA SEA TRADING PORT appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

STATE ENTERPRISE FEODOSIA SEA TRADING PORT

Ukraine

Federal-list cross-reference

This entity name appears on 2 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: STATE ENTERPRISE FEODOSIA SEA TRADING PORT#18321

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: State Enterprise Feodosia Sea Trading PortSince 2023-05-27#NK-d4Rja4yRdBv4UcsMqHiHfL::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

STATE ENTERPRISE FEODOSIA SEA TRADING PORT

Ukraine

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

Also known as

THEODOSIA MERCHANT SEA PORTTHEODOSIA COMMERCIAL SEAPORTTHEODOSIA SEA PORTPORT OF FEODOSIASEAPORT OF FEODOSIYA

Known addresses

14 Gorky Street, Theodosia 98100, Ukraine
14, Gorky Str., Feodosiya, Crimea 98100, Ukraine
Gorky Street 11, Feodosia, Crimea 98100, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Website www.ukrport.org.ua; Email Address theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18321",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18321",
  "entity_name": "STATE ENTERPRISE FEODOSIA SEA TRADING PORT",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "THEODOSIA MERCHANT SEA PORT",
    "THEODOSIA COMMERCIAL SEAPORT",
    "THEODOSIA SEA PORT",
    "PORT OF FEODOSIA",
    "SEAPORT OF FEODOSIYA"
  ],
  "addresses": [
    "14 Gorky Street, Theodosia 98100, Ukraine",
    "14, Gorky Str., Feodosiya, Crimea 98100, Ukraine",
    "Gorky Street 11, Feodosia, Crimea 98100, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18321",
    "program": "UKRAINE-EO13685",
    "remarks": "Website www.ukrport.org.ua; Email Address theodosia@port.kafa.crimea.ua; UN/LOCODE UA FEO; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 01125577 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "STATE ENTERPRISE FEODOSIA SEA TRADING PORT",
    "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.