OFAC SDNCriticalvessel

VOY

🇦🇿Azerbaijan(inferred from OFAC SDN)55619

FEOC Flagged

VOY 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.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 1 critical list

Country riskLowAzerbaijan (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

BIS Unverified List2023

Commerce / BIS

This entity

VOY

Azerbaijan

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: VOY#55619

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Voyage Technology (HK) Co. Ltd.Since 2023-04-20#trade-csl-722408e06495a0f6bfadbd0ac24f60610beb4fb27baf8d49dcf3cd02::BIS_UNVERIFIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Unverified List2023

Commerce / BIS

This entity

VOY

Azerbaijan

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 2000; Vessel Registration Identification IMO 9222443; MMSI 668116375; Linked To: HOZDRA GROUP LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55619",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55619",
  "entity_name": "VOY",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55619",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2000; Vessel Registration Identification IMO 9222443; MMSI 668116375; Linked To: HOZDRA GROUP LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "VOY",
    "sdn_type": "vessel",
    "call_sign": "S9A3175",
    "vess_flag": "Sao Tome and Principe",
    "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.