OFAC SDNCriticalvessel

ALEXANDRA

🇨🇭Switzerland(inferred from OFAC SDN)55097

FEOC Flagged

ALEXANDRA 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 · BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSwitzerland (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2023

This entity

ALEXANDRA

Switzerland

Federal-list cross-reference

This entity name appears on 4 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: ALEXANDRA#55097

Source

State ITAR DebarredState Department

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

Listed as: Rene AlexandreSince 2025-08-26#NK-2oNt6pSXFmbySRTGmrnZd3::STATE_DEBARRED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Alexandre AstakhovSince 2023-04-20#NK-7TwB4NpGjSWGxQ9NBkQhtk::BIS_DENIED

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: Alexandre IvjenkoSince 2023-05-27#trade-csl-613e2a4498fa2df5eb8f777507e4908a0116607d0979550c9e3c5e7a::BIS_ENTITY_LIST

Source

Relationship graph

5 nodes · 4 relationships

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2023

This entity

ALEXANDRA

Switzerland

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078; Linked To: BABYLON NAVIGATION DMCC.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55097",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55097",
  "entity_name": "ALEXANDRA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55097",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078; Linked To: BABYLON NAVIGATION DMCC.",
    "tonnage": "-0- ",
    "sdn_name": "ALEXANDRA",
    "sdn_type": "vessel",
    "call_sign": "5LLV6",
    "vess_flag": "Liberia",
    "vess_type": "Crude Oil 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.