OFAC SDNCriticalvessel

OLIVE

🇲🇽Mexico(inferred from OFAC SDN)51376

FEOC Flagged

OLIVE 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

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (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

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

OLIVE

Mexico

Federal-list cross-reference

This entity name appears on 3 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: OLIVE#51376

Source

State ITAR DebarredState Department

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

Listed as: Oliver Bouzas-DelieSince 2025-08-26#NK-LGVrwjFSvAD4kWQ26BD8pM::STATE_DEBARRED

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALEXANDRE DOS ANJOS OLIVEIRASince 2025-10-01#NK-ATzbM3cmE9hEsCHTrKCPuJ::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

State ITAR Debarred2025

State Department

Federal list

BIS Denied Persons2025

Commerce / BIS

This entity

OLIVE

Mexico

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

Also known as

BLUE NIL

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Registration Identification IMO 9288265; MMSI 518999290; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Department · listed 2025-08-26source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51376",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51376",
  "entity_name": "OLIVE",
  "entity_type": "vessel",
  "country": null,
  "aliases": [
    "BLUE NIL"
  ],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51376",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Registration Identification IMO 9288265; MMSI 518999290; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "OLIVE",
    "sdn_type": "vessel",
    "call_sign": "E5U5271",
    "vess_flag": "Cook Islands",
    "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.