OFAC SDNCriticalEntity

ORIENT SHIPPING LIMITED

🏳Saint Vincent and the Grenadines8393

FEOC Flagged

ORIENT SHIPPING LIMITED 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.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSaint Vincent and the Grenadines (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

ORIENT SHIPPING LIMITED

Saint Vincent and the Grenadines

Federal-list cross-reference

This entity name appears on 2 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: ORIENT SHIPPING LIMITED#8393

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: NEVA ELECTRONICS JOINT STOCK COMPANYSince 2023-05-27#NK-kPmuvheZcxsnFF8dTeiKwp::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ORIENT SHIPPING LIMITED

Saint Vincent and the Grenadines

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

Known addresses

Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines

Sanctions programs / authorities

IRAQ2

Data sources

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

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "8393",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8393",
  "entity_name": "ORIENT SHIPPING LIMITED",
  "entity_type": "Entity",
  "country": "Saint Vincent and the Grenadines",
  "aliases": [],
  "addresses": [
    "Lot 18, Bay Street, Kingstowne, Saint Vincent and the Grenadines"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8393",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "ORIENT SHIPPING LIMITED",
    "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.