OFAC SDNCriticalvessel

BERING

πŸ‡·πŸ‡ΊRussia(inferred from OFAC SDN)Covered Nation48888

FEOC Flagged

BERING appears on 3 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 β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • DOD 1260H β€” Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • BIS Entity List β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 3 critical lists
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes Β· 3 relationships Β· open Network tab for full view

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.

Listed as: BERING#48888
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., LtdSince 2024-01-31#NK-csVcS6JjK3yU4Pa9xfiwZB
Source
BIS Entity ListCommerce / BIS

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

Listed as: SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd.Since 2024-12-05#NK-csVcS6JjK3yU4Pa9xfiwZB::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes Β· 3 relationships

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 9267297; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY.

Data sources

  • OFAC SDN Β· Treasury OFACsource
  • DOD 1260H Β· DOD Β· listed 2024-01-31source
  • BIS Entity List Β· Commerce / BIS Β· listed 2024-12-05source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48888",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48888",
  "entity_name": "BERING",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48888",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9267297; Linked To: EKO SHIPPING LIMITED LIABILITY COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "BERING",
    "sdn_type": "vessel",
    "call_sign": "UBHR6",
    "vess_flag": "Russia",
    "vess_type": "General Cargo",
    "vess_owner": "-0- "
  }
}

Informational only β€” not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.