FEOC
OFAC SDNCriticalEntity

LNG DELTA SHIPPING PTE LTD

🇸🇬Singapore51283

FEOC Flagged

LNG DELTA SHIPPING 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
LNG DELTA SHIPPING PTE LTD
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: LNG DELTA SHIPPING PTE LTD#51283
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LNG DELTA SHIPPING PTE LTD
Singapore

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

Also known as

SCF NYK DELTA SHIPPING PTE LTD

Known addresses

  • #17-05, 190 Middle Road, Fortune Centre, Singapore 188979, Singapore

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133053M (Singapore); Linked To: NEW TRANSSHIPMENT FZE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51283",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51283",
  "entity_name": "LNG DELTA SHIPPING PTE LTD",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [
    "SCF NYK DELTA SHIPPING PTE LTD"
  ],
  "addresses": [
    "#17-05, 190 Middle Road, Fortune Centre, Singapore 188979, Singapore"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51283",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 202133053M (Singapore); Linked To: NEW TRANSSHIPMENT FZE.",
    "tonnage": "-0- ",
    "sdn_name": "LNG DELTA SHIPPING PTE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "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.