OFAC SDNCriticalEntity

OCEAN GLORY GIANT OGG SA

🇵🇦Panama51369

FEOC Flagged

OCEAN GLORY GIANT OGG SA 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 riskLowPanama (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

OCEAN GLORY GIANT OGG SA

Panama

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: OCEAN GLORY GIANT OGG SA#51369

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

OCEAN GLORY GIANT OGG SA

Panama

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

Known addresses

Via Espana, Panama City, Panama

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 05 Oct 2017; Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51369",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51369",
  "entity_name": "OCEAN GLORY GIANT OGG SA",
  "entity_type": "Entity",
  "country": "Panama",
  "aliases": [],
  "addresses": [
    "Via Espana, Panama City, Panama"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51369",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 05 Oct 2017; Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama).",
    "tonnage": "-0- ",
    "sdn_name": "OCEAN GLORY GIANT OGG SA",
    "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.