FEOC
BIS Denied PersonsEntity

NORDIC MARITIME PTE. LTD.

🏳SGAdded 2020-03-111abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734

FEOC Flagged

NORDIC MARITIME PTE. LTD. 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

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowSG (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
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
NORDIC MARITIME PTE. LTD.
SG

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: NORDIC MARITIME PTE. LTD.Since 2020-03-11#1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CENTRUM MARITIME PTE. LTD.#39668
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
NORDIC MARITIME PTE. LTD.
SG

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

Known addresses

  • 3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, 099254, SG

Sanctioning authority notes

FR NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-03-11source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 52312 8/25/2020",
  "entity_name": "NORDIC MARITIME PTE. LTD.",
  "entity_type": "Entity",
  "country": "SG",
  "aliases": [],
  "addresses": [
    "3 HARBOURFRONT PLACE, #04-03 HARBOURFRONT TOWER, SINGAPORE, 099254, SG"
  ],
  "programs": [],
  "date_added": "2020-03-11",
  "raw_data": {
    "ids": null,
    "csl_id": "1abe55e22fad8d8f44d640118ec11281b7ba3b070975ca637601e734",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.