OFAC SDNCriticalEntity

MHK SHIPPING CORP

🇹🇷Turkey56898

FEOC Flagged

MHK SHIPPING CORP 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowTurkey (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

This entity

MHK SHIPPING CORP

Turkey

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: MHK SHIPPING CORP#56898

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China COSCO SHIPPING Corporation LimitedSince 2024-01-31#us-dod-mil-3a84384a279f30a483aefd2a1a96dc00ba575eba

Source

Relationship graph

3 nodes · 2 relationships

This entity

MHK SHIPPING CORP

Turkey

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

Known addresses

Daire 12, Blok 3, Buyaka-2 Sitesi, Poligon Caddesi 8C, FSM Mah, Umraniye, Istanbul 34770, Turkey
Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6388881; Registration Number 116313 (Marshall Islands).

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56898",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56898",
  "entity_name": "MHK SHIPPING CORP",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [],
  "addresses": [
    "Daire 12, Blok 3, Buyaka-2 Sitesi, Poligon Caddesi 8C, FSM Mah, Umraniye, Istanbul 34770, Turkey",
    "Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island 96960, Marshall Islands"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56898",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6388881; Registration Number 116313 (Marshall Islands).",
    "tonnage": "-0- ",
    "sdn_name": "MHK SHIPPING CORP",
    "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.