OFAC SDNCriticalvessel

MARINA

🇲🇩Moldova(inferred from OFAC SDN)50526

FEOC Flagged

MARINA 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List · State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowMoldova (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

BIS Unverified List2023

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

MARINA

Moldova

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: MARINA#50526

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Marine Information Electronics Company LimitedSince 2024-01-31#NK-kd4PVTqxbENPiZjLqMxTc5

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: MarinatecSince 2023-04-20#trade-csl-856053c3d5ae219a0fe940062d59b2179ce8b63b80617d303d797064::BIS_UNVERIFIED

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: Mariana Marinova GargovaSince 2023-05-27#trade-csl-aa8c813c815843db56c2bccdf21ea5d9b106fca66fb6244d62717eca::BIS_ENTITY_LIST

Source

State ITAR DebarredState Department

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

Listed as: Eduardo Marin MejiasSince 2025-08-26#NK-9zGttdmhTDbW4EFVQiAgVQ::STATE_DEBARRED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Icarus Marine (Pty) Ltd.Since 2023-05-27#NK-jqiXeBSZDfFPMWeT76E3hS::BIS_DENIED

Source

Relationship graph

7 nodes · 6 relationships

BIS Unverified List2023

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2023

Commerce / BIS

This entity

MARINA

Moldova

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

Also known as

GEMGAZ

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Other Vessel Flag Togo; alt. Other Vessel Flag Mongolia; alt. Other Vessel Flag Germany; alt. Other Vessel Flag Antigua and Barbuda; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9005493; MMSI 677054300; Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50526",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50526",
  "entity_name": "MARINA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "GEMGAZ"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50526",
    "program": "SDGT",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Other Vessel Flag Togo; alt. Other Vessel Flag Mongolia; alt. Other Vessel Flag Germany; alt. Other Vessel Flag Antigua and Barbuda; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9005493; MMSI 677054300; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "MARINA",
    "sdn_type": "vessel",
    "call_sign": "51M643",
    "vess_flag": "Tanzania",
    "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.