OFAC SDNCriticalvessel

NS CAPTAIN

🏳LY(inferred from OFAC SDN)47007

FEOC Flagged

NS CAPTAIN 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

Risk Summary

List severityHighOn 1 critical list

Country riskLowLY (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

BIS Denied Persons2023

Commerce / BIS

This entity

NS CAPTAIN

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: NS CAPTAIN#47007

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CAPTAIN ELYAZGISince 2023-04-20#NK-4DvANGSCjWr9epFnGs23yg::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2023

Commerce / BIS

This entity

NS CAPTAIN

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 9341067; MMSI 626379000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47007",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47007",
  "entity_name": "NS CAPTAIN",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47007",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Vessel Registration Identification IMO 9341067; MMSI 626379000; Linked To: JOINT STOCK COMPANY SOVCOMFLOT.",
    "tonnage": "-0- ",
    "sdn_name": "NS CAPTAIN",
    "sdn_type": "vessel",
    "call_sign": "TRBG2",
    "vess_flag": "Gabon",
    "vess_type": "Crude Oil 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.