OFAC SDNCriticalvessel

FOREST

🇵🇱Poland(inferred from OFAC SDN)15049

FEOC Flagged

FOREST 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 riskLowPoland (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

FOREST

Poland

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: FOREST#15049

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: Tenco Technology Company Ltd.Since 2024-07-03#NK-nFUF24pxgA5jRxfQnjAEcB::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

FOREST

Poland

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

Also known as

FAEZSATEENMAESTROFIANGA

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-03source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15049",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15049",
  "entity_name": "FOREST",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "FAEZ",
    "SATEEN",
    "MAESTRO",
    "FIANGA"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "25,214",
    "title": "-0- ",
    "ent_num": "15049",
    "program": "IRAN",
    "remarks": "Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283760; MMSI 572438210; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "35,124",
    "sdn_name": "FOREST",
    "sdn_type": "vessel",
    "call_sign": "T2DM4",
    "vess_flag": "Iran",
    "vess_type": "Chemical/Products 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.