FEOC
BIS Denied PersonsEntity

ORCAS INTERNATIONAL, INC

🇺🇸United StatesAdded 2025-10-01NK-9QtXuBGMmkqmZ8Fat6aiCa::BIS_DENIED

FEOC Flagged

ORCAS INTERNATIONAL, INC 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.

Other appearances

BIS Denied Persons · State ITAR Debarred

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
This entity
ORCAS INTERNATIONAL, INC
United States

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ORCAS INTERNATIONAL, INCSince 2025-10-01#NK-9QtXuBGMmkqmZ8Fat6aiCa::BIS_DENIED
Source
OFAC SDNTreasury OFAC

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

Listed as: IAC INTERNATIONAL INC.#8247
Source
State ITAR DebarredState Department

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

Listed as: Siraj International, Inc.Since 2025-08-26#NK-6fiXhchQGoccjsbJSazF7N::STATE_DEBARRED
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State ITAR Debarred2025
State Department
This entity
ORCAS INTERNATIONAL, INC
United States

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

Known addresses

  • 230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, 07836

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2006-03-02 - 2010-03-02

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • OFAC SDN · Treasury OFACsource
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-9QtXuBGMmkqmZ8Fat6aiCa::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-9QtXuBGMmkqmZ8Fat6aiCa)",
  "entity_name": "ORCAS INTERNATIONAL, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "230 U.S. HIGHWAY 206, SUITE 3, FLANDERS, 07836"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-9QtXuBGMmkqmZ8Fat6aiCa"
  }
}

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