OFAC SDNCriticalvessel

SABITI

15077

FEOC Flagged

SABITI 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 SDNSpecially 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
This entity
SABITI
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: SABITI#15077
Source

Relationship graph

2 nodes · 1 relationships
This entity
SABITI
vessel

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

Also known as

SANANDAJLANTANASPOTLESS

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172040; MMSI 677049100; Linked To: NATIONAL IRANIAN TANKER COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15077",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15077",
  "entity_name": "SABITI",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "SANANDAJ",
    "LANTANA",
    "SPOTLESS"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "81,479",
    "title": "-0- ",
    "ent_num": "15077",
    "program": "IRAN",
    "remarks": "Former Vessel Flag Malta; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9172040; MMSI 677049100; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "159,681",
    "sdn_name": "SABITI",
    "sdn_type": "vessel",
    "call_sign": "5IM591",
    "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.