FEOC
OFAC SDNCriticalEntity

TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED

🇮🇳India51377

FEOC Flagged

TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowIndia (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
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
India

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: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED#51377
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Tactical Missile Corporation, Joint Stock Company Severny PressSince 2023-05-27#NK-m4AGHb4xKUBi6tXK8wqtEf::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
This entity
TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED
India

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

Also known as

TIGHTSHIP SHIPPING MANAGEMENT

Known addresses

  • 103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, Maharashtra 400614, India

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 12 May 2022; Identification Number IMO 6344264; Registration Number 382587 (India).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51377",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51377",
  "entity_name": "TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED",
  "entity_type": "Entity",
  "country": "India",
  "aliases": [
    "TIGHTSHIP SHIPPING MANAGEMENT"
  ],
  "addresses": [
    "103-N, Shelton Sapphire, Sector 15, Plot No. 18-19, CBD Belapur, Navi Mumbai, Maharashtra 400614, India"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51377",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 12 May 2022; Identification Number IMO 6344264; Registration Number 382587 (India).",
    "tonnage": "-0- ",
    "sdn_name": "TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE 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.