OFAC SDNCriticalvessel

K M A

🏳Marshall Islands(inferred from OFAC SDN)48715

FEOC Flagged

K M A 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.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowMarshall Islands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

Federal list

State ITAR Debarred2024

State Department

This entity

K M A

Marshall Islands

Federal-list cross-reference

This entity name appears on 4 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: K M A#48715

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: JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVASince 2023-05-25#NK-HxHXVED8ZKrT2aHhKcZB4Q::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: IGOR PANCHERNIKOVSince 2024-03-20#NK-FmVHhdzqQyUAhtPLgkVosz::BIS_DENIED

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: IGOR PANCHERNIKOVSince 2024-03-20#NK-FmVHhdzqQyUAhtPLgkVosz::STATE_DEBARRED

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2024

Commerce / BIS

Federal list

State ITAR Debarred2024

State Department

This entity

K M A

Marshall Islands

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9234616; MMSI 518998425; Linked To: SAFE SEAS SHIP MANAGEMENT FZE.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-25source
BIS Denied Persons · Commerce / BIS · listed 2024-03-20source
State ITAR Debarred · State Department · listed 2024-03-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48715",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48715",
  "entity_name": "K M A",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48715",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9234616; MMSI 518998425; Linked To: SAFE SEAS SHIP MANAGEMENT FZE.",
    "tonnage": "-0- ",
    "sdn_name": "K M A",
    "sdn_type": "vessel",
    "call_sign": "E5U4542",
    "vess_flag": "Cook Islands",
    "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.