FEOC
OFAC SDNCriticalEntity

ROSE SHIPPING LIMITED

🏳Liberia52269

FEOC Flagged

ROSE 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 riskLowLiberia (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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ROSE SHIPPING LIMITED
Liberia

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: ROSE SHIPPING LIMITED#52269
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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
ROSE SHIPPING LIMITED
Liberia

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

Also known as

ROSE SHIPPING LTD-LIBROSE SHIPPING LTD

Known addresses

  • 80 Broad Street, Monrovia, Liberia
  • 2, Plastira Street, 166 73, Voula, Greece

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292.

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": "52269",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52269",
  "entity_name": "ROSE SHIPPING LIMITED",
  "entity_type": "Entity",
  "country": "Liberia",
  "aliases": [
    "ROSE SHIPPING LTD-LIB",
    "ROSE SHIPPING LTD"
  ],
  "addresses": [
    "80 Broad Street, Monrovia, Liberia",
    "2, Plastira Street, 166 73, Voula, Greece"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52269",
    "program": "IRAN-EO13902",
    "remarks": "Website www.rose-shipping.gr; Organization Established Date 29 May 1995; alt. Organization Established Date 2003; V.A.T. Number 098093215 (Greece); Identification Number IMO 5379292.",
    "tonnage": "-0- ",
    "sdn_name": "ROSE 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.