FEOC
OFAC SDNCriticalEntity

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED

🇨🇳ChinaCovered Nation48634

FEOC Flagged

MAGELLANIC PHOENIX MARINE AND TRADING LIMITED 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.

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 1 critical list
Country riskHighChina (covered nation)
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
MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDCovered
China

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: MAGELLANIC PHOENIX MARINE AND TRADING LIMITED#48634
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDCovered
China

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

Known addresses

  • Hong Kong, China

Sanctions programs / authorities

IRAN-EO13871

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Nov 2020; Company Number 2993979 (Hong Kong); Linked To: KHOUZESTAN STEEL COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48634",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48634",
  "entity_name": "MAGELLANIC PHOENIX MARINE AND TRADING LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13871"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48634",
    "program": "IRAN-EO13871",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Nov 2020; Company Number 2993979 (Hong Kong); Linked To: KHOUZESTAN STEEL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "MAGELLANIC PHOENIX MARINE AND TRADING LIMITED",
    "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.