OFAC SDNCriticalvessel

LUNA PRIME

51032

FEOC Flagged

LUNA PRIME 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 riskMediumCountry not disclosed

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

LUNA PRIME

vessel

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: LUNA PRIME#51032

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LUNA PRIME

vessel

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

Also known as

SELENE

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Vessel Registration Identification IMO 9174220; MMSI 352001994; Linked To: CATHAY HARVEST MARINE LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51032",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51032",
  "entity_name": "LUNA PRIME",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "SELENE"
  ],
  "addresses": [],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51032",
    "program": "IRAN-EO13846",
    "remarks": "Vessel Registration Identification IMO 9174220; MMSI 352001994; Linked To: CATHAY HARVEST MARINE LTD.",
    "tonnage": "-0- ",
    "sdn_name": "LUNA PRIME",
    "sdn_type": "vessel",
    "call_sign": "3E2167",
    "vess_flag": "Panama",
    "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.