OFAC SDNCriticalvessel

BALITA

🇺🇦Ukraine(inferred from OFAC SDN)29483

FEOC Flagged

BALITA 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 riskLowUkraine (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

BALITA

Ukraine

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: BALITA#29483

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

BALITA

Ukraine

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

Also known as

ANGLIA

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Vessel Registration Identification IMO 9176773; Linked To: FIDES SHIP MANAGEMENT LLC.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29483",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29483",
  "entity_name": "BALITA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "ANGLIA"
  ],
  "addresses": [],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29483",
    "program": "VENEZUELA-EO13850",
    "remarks": "Vessel Registration Identification IMO 9176773; Linked To: FIDES SHIP MANAGEMENT LLC.",
    "tonnage": "-0- ",
    "sdn_name": "BALITA",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Cameroon",
    "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.