OFAC SDNCriticalEntity

STATE SHIPPING COMPANY KERCH SEA FERRY

🇺🇦Ukraine18319

FEOC Flagged

STATE SHIPPING COMPANY KERCH SEA FERRY 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 riskLowUkraine (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

STATE SHIPPING COMPANY KERCH SEA FERRY

Ukraine

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: STATE SHIPPING COMPANY KERCH SEA FERRY#18319

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: State Shipping Company Kerch Sea FerrySince 2023-05-27#NK-dmEe2iD5Fr6UxnDJ7choNN::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

STATE SHIPPING COMPANY KERCH SEA FERRY

Ukraine

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

Also known as

STATE FERRY ENTERPRISE KERCH FERRY

Known addresses

Tselimbernaya Street 16, Kerch, Crimea 98307, Ukraine
16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine

Sanctions programs / authorities

UKRAINE-EO13685

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 14333981 (Ukraine).

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": "18319",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18319",
  "entity_name": "STATE SHIPPING COMPANY KERCH SEA FERRY",
  "entity_type": "Entity",
  "country": "Ukraine",
  "aliases": [
    "STATE FERRY ENTERPRISE KERCH FERRY"
  ],
  "addresses": [
    "Tselimbernaya Street 16, Kerch, Crimea 98307, Ukraine",
    "16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine"
  ],
  "programs": [
    "UKRAINE-EO13685"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18319",
    "program": "UKRAINE-EO13685",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 14333981 (Ukraine).",
    "tonnage": "-0- ",
    "sdn_name": "STATE SHIPPING COMPANY KERCH SEA FERRY",
    "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.