FEOC
OFAC SDNCriticalEntity

SKADI LIMITED

🏳Marshall Islands54142

FEOC Flagged

SKADI 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 riskLowMarshall Islands (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
SKADI LIMITED
Marshall Islands

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: SKADI LIMITED#54142
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SKADI LIMITED
Marshall Islands

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

Also known as

SKADI LTD

Known addresses

  • Trust Company, Majuro, Ajeltake Island 96960, Marshall Islands

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 03 Jun 2020; Identification Number IMO 6166193; Company Number 105113 (Marshall Islands).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54142",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54142",
  "entity_name": "SKADI LIMITED",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [
    "SKADI LTD"
  ],
  "addresses": [
    "Trust Company, Majuro, Ajeltake Island 96960, Marshall Islands"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54142",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 03 Jun 2020; Identification Number IMO 6166193; Company Number 105113 (Marshall Islands).",
    "tonnage": "-0- ",
    "sdn_name": "SKADI 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.