BIS Entity ListCriticalEntity

State Enterprise Evpatoria Sea Commercial Port

🇺🇦UkraineAdded 2023-05-27NK-N2FkvdBdw9cKnUkQtnJWub::BIS_ENTITY_LIST

FEOC Flagged

State Enterprise Evpatoria Sea Commercial Port 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUkraine (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

This entity

State Enterprise Evpatoria Sea Commercial Port

Ukraine

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: State Enterprise Evpatoria Sea Commercial PortSince 2023-05-27#NK-N2FkvdBdw9cKnUkQtnJWub::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: STATE ENTERPRISE EVPATORIA SEA COMMERCIAL PORT#18320

Source

Relationship graph

3 nodes · 2 relationships

This entity

State Enterprise Evpatoria Sea Commercial Port

Ukraine

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

Also known as

Port of EvpatoriaPort of YevpatoriaSeaport of YevpatoriyaYevpatoria Commercial SeaportYevpatoria Merchant Sea PortYevpatoria Sea PortYevpatoriya Commercial Sea PortYevpatoriya Sea Port

Known addresses

1 Moryakov Sq, Yevpatoriya, Crimea, 97416
1 Moryakov Sq., Yevpatoria, Crimea, 97416
1, Moryakov Sq, Yvepatoriya, Crimea, 97408
Mariners Square 1, Evpatoria, Crimea, 97416

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR) - 2015-09-02

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-N2FkvdBdw9cKnUkQtnJWub::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-N2FkvdBdw9cKnUkQtnJWub)",
  "entity_name": "State Enterprise Evpatoria Sea Commercial Port",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "Port of Evpatoria",
    "Port of Yevpatoria",
    "Seaport of Yevpatoriya",
    "Yevpatoria Commercial Seaport",
    "Yevpatoria Merchant Sea Port",
    "Yevpatoria Sea Port",
    "Yevpatoriya Commercial Sea Port",
    "Yevpatoriya Sea Port"
  ],
  "addresses": [
    "1 Moryakov Sq, Yevpatoriya, Crimea, 97416",
    "1 Moryakov Sq., Yevpatoria, Crimea, 97416",
    "1, Moryakov Sq, Yvepatoriya, Crimea, 97408",
    "Mariners Square 1, Evpatoria, Crimea, 97416"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ua"
    ],
    "opensanctions_id": "NK-N2FkvdBdw9cKnUkQtnJWub"
  }
}

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