FEOC
OFAC SDNCriticalvessel

IMICO NEKA 455

15062

FEOC Flagged

IMICO NEKA 455 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
IMICO NEKA 455
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: IMICO NEKA 455#15062
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
IMICO NEKA 455
vessel

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

Also known as

YARD NO. 455 IRAN MARINE

Sanctions programs / authorities

IRAN

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404546; 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": "15062",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15062",
  "entity_name": "IMICO NEKA 455",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "YARD NO. 455 IRAN MARINE"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "40,800",
    "title": "-0- ",
    "ent_num": "15062",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY.",
    "tonnage": "63,000",
    "sdn_name": "IMICO NEKA 455",
    "sdn_type": "vessel",
    "call_sign": "-0- ",
    "vess_flag": "Iran",
    "vess_type": "Shuttle 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.