FEOC
OFAC SDNCriticalvessel

AL SAFA

🇹🇷Turkey(inferred from OFAC SDN)56920

FEOC Flagged

AL SAFA 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 riskLowTurkey (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
AL SAFA
Turkey

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: AL SAFA#56920
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL SAFA
Turkey

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

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Vessel Year of Build 2001; Vessel Registration Identification IMO 9222649; MMSI 352978129; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56920",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56920",
  "entity_name": "AL SAFA",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56920",
    "program": "IRAN-EO13846",
    "remarks": "Vessel Year of Build 2001; Vessel Registration Identification IMO 9222649; MMSI 352978129; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE.",
    "tonnage": "-0- ",
    "sdn_name": "AL SAFA",
    "sdn_type": "vessel",
    "call_sign": "3E3958",
    "vess_flag": "Panama",
    "vess_type": "Oil Products 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.