OFAC SDNCriticalvessel

ARISTO

🇵🇰Pakistan(inferred from OFAC SDN)47213

FEOC Flagged

ARISTO 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 riskLowPakistan (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

ARISTO

Pakistan

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: ARISTO#47213

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: Ariston Trade LinksSince 2025-03-29#NK-S9mAodktzn3cuBwM2R7Hxr::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ARISTO

Pakistan

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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9327413; MMSI 636022549; Linked To: HENNESEA HOLDINGS LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-03-29source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47213",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47213",
  "entity_name": "ARISTO",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47213",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9327413; MMSI 636022549; Linked To: HENNESEA HOLDINGS LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "ARISTO",
    "sdn_type": "vessel",
    "call_sign": "5LJI7",
    "vess_flag": "Liberia",
    "vess_type": "Chemical/Products 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.