FEOC
OFAC SDNCriticalEntity

UNITED CHARTERING S.A.

🏳Marshall Islands55222

FEOC Flagged

UNITED CHARTERING S.A. 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 riskLowMarshall Islands (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
UNITED CHARTERING S.A.
Marshall Islands

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: UNITED CHARTERING S.A.#55222
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
UNITED CHARTERING S.A.
Marshall Islands

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

Also known as

WANEY CHARTERING S.A.

Known addresses

  • Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands); Linked To: MARGARITIS, Antonios.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55222",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55222",
  "entity_name": "UNITED CHARTERING S.A.",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [
    "WANEY CHARTERING S.A."
  ],
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro 96960, Marshall Islands"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55222",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 16 Mar 2022; Registration Number 113582 (Marshall Islands); Linked To: MARGARITIS, Antonios.",
    "tonnage": "-0- ",
    "sdn_name": "UNITED CHARTERING S.A.",
    "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.