FEOC
OFAC SDNCriticalvessel

LIA

🇸🇾Syria(inferred from OFAC SDN)29484

FEOC Flagged

LIA appears on 3 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State ITAR Debarred · BIS Denied Persons · State Nonproliferation

Risk Summary
List severityHighOn 3 critical lists
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
LIA
Syria

Federal-list cross-reference

This entity name appears on 6 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: LIA#29484
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Lian YangSince 2025-08-26#NK-8Xf8cuMtFakV9RAp2J2Akq::STATE_DEBARRED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: JASON LIAOSince 2025-10-01#NK-NQqiVaGp4Pg9pYmosrFhQA::BIS_DENIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Liao MinglongSince 2024-11-21#NK-eHe8e5VMuYNAa3Ve5iM5Mr::STATE_NONPROLIFERATION
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: Liang Ping HuangSince 2023-05-27#NK-UgBxsw5Hworonj5r6Mpu7r::BIS_ENTITY_LIST
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Jiangyin Lianyun Co. Ltd.Since 2024-05-16#us-uflpa-e038fe2617a53578a9a891aa32dab5fd1baa7608
Source

Relationship graph

7 nodes · 6 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
LIA
Syria

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

Also known as

GERD KNUTSENSERENITYDOMANI

Sanctions programs / authorities

SDGT] [VENEZUELA-EO13850

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • UFLPA Entity List · DHS / FLETF · listed 2024-05-16source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29484",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29484",
  "entity_name": "LIA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "GERD KNUTSEN",
    "SERENITY",
    "DOMANI"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29484",
    "program": "SDGT] [VENEZUELA-EO13850",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9041057; Linked To: FIDES SHIP MANAGEMENT LLC; Linked To: NATIVA MANAGEMENT LTD.",
    "tonnage": "-0- ",
    "sdn_name": "LIA",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Guyana",
    "vess_type": "Crude Oil 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.