OFAC SDNCriticalvessel

SILVIA I

🇲🇽Mexico(inferred from OFAC SDN)15080

FEOC Flagged

SILVIA I 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.

Other appearances

State ITAR Debarred

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (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

State ITAR Debarred2025

State Department

This entity

SILVIA I

Mexico

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: SILVIA I#15080

Source

State ITAR DebarredState Department

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

Listed as: Maria Silvia Elizalde de NunezSince 2025-08-26#NK-UTs3Z2hUasgi8qkUmeRpmy::STATE_DEBARRED

Source

Relationship graph

3 nodes · 2 relationships

State ITAR Debarred2025

State Department

This entity

SILVIA I

Mexico

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

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172052; f.k.a. 'SARVESTAN'; f.k.a. 'MAGNOLIA'; f.k.a. 'SABRINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "15080",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15080",
  "entity_name": "SILVIA I",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "81,479",
    "title": "-0- ",
    "ent_num": "15080",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172052; f.k.a. 'SARVESTAN'; f.k.a. 'MAGNOLIA'; f.k.a. 'SABRINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "159,711",
    "sdn_name": "SILVIA I",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Iran",
    "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.