FEOC
OFAC SDNCriticalEntity

NORDSTRAND MARITIME AND TRADING COMPANY

🇬🇷Greece1571

FEOC Flagged

NORDSTRAND MARITIME AND TRADING COMPANY 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowGreece (non-covered)
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
NORDSTRAND MARITIME AND TRADING COMPANY
Greece

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: NORDSTRAND MARITIME AND TRADING COMPANY#1571
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NORDSTRAND MARITIME AND TRADING COMPANY
Greece

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

Known addresses

  • 33 Akti Maouli, Pireas (Piraeus) 185-35, Greece

Sanctions programs / authorities

CUBA

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "1571",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 1571",
  "entity_name": "NORDSTRAND MARITIME AND TRADING COMPANY",
  "entity_type": "Entity",
  "country": "Greece",
  "aliases": [],
  "addresses": [
    "33 Akti Maouli, Pireas (Piraeus) 185-35, Greece"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "1571",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "NORDSTRAND MARITIME AND TRADING COMPANY",
    "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.