OFAC SDNCriticalEntity

JENNIFER NAVIGATION LIMITED

🏳Liberia26705

FEOC Flagged

JENNIFER NAVIGATION LIMITED 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 riskLowLiberia (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
This entity
JENNIFER NAVIGATION LIMITED
Liberia

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: JENNIFER NAVIGATION LIMITED#26705
Source

Relationship graph

2 nodes · 1 relationships
This entity
JENNIFER NAVIGATION LIMITED
Liberia

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

Also known as

JENNIFER NAVIGATION LTD.

Known addresses

  • 80 Broad Street, Monrovia, Liberia

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Identification Number IMO 4098018.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26705",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26705",
  "entity_name": "JENNIFER NAVIGATION LIMITED",
  "entity_type": "Entity",
  "country": "Liberia",
  "aliases": [
    "JENNIFER NAVIGATION LTD."
  ],
  "addresses": [
    "80 Broad Street, Monrovia, Liberia"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26705",
    "program": "VENEZUELA-EO13850",
    "remarks": "Identification Number IMO 4098018.",
    "tonnage": "-0- ",
    "sdn_name": "JENNIFER NAVIGATION LIMITED",
    "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.