OFAC SDNCriticalvessel

MENA

🇲🇽Mexico(inferred from OFAC SDN)25381

FEOC Flagged

MENA appears on 2 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.

Other appearances

State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State ITAR Debarred2025

State Department

This entity

MENA

Mexico

Federal-list cross-reference

This entity name appears on 3 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: MENA#25381

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: Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,Since 2023-06-15#trade-csl-cbeb972276e6ef6e32c64c4fb7ef3a441635d32ded5ac384cb406e57::BIS_ENTITY_LIST

Source

State ITAR DebarredState Department

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

Listed as: Menachim RosenfeldSince 2025-08-26#NK-MDhD5Jsyihq9HPKFoVtTsh::STATE_DEBARRED

Source

Relationship graph

4 nodes · 3 relationships

State ITAR Debarred2025

State Department

This entity

MENA

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] [NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8909472; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-06-15source
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "25381",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25381",
  "entity_name": "MENA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25381",
    "program": "IRAN] [NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8909472; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.",
    "tonnage": "-0- ",
    "sdn_name": "MENA",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Togo",
    "vess_type": "Crude/Oil Products 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.