OFAC SDNCriticalEntity

WESTCOM TECHNOLOGY CO LIMITED

🇨🇳ChinaCovered Nation55403

FEOC Flagged

WESTCOM TECHNOLOGY CO LIMITED appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

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 2 critical lists

Country riskHighChina (covered nation)

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

BIS Unverified List2023

This entity

WESTCOM TECHNOLOGY CO LIMITEDCovered

China

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: WESTCOM TECHNOLOGY CO LIMITED#55403

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Boson Technology Co., LimitedSince 2023-04-20#trade-csl-25741c227f1fa40442d6c30b4baac545c00c0a06298dd21355531c7f::BIS_UNVERIFIED

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: IMAXCHIP TECHNOLOGY CO., LIMITEDSince 2024-05-07#NK-bq7UEkVW8CkiVz6JVqtBXn::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

This entity

WESTCOM TECHNOLOGY CO LIMITEDCovered

China

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

Also known as

BEIJING WEISITONG TECHNOLOGY CO LTD

Known addresses

Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55403",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55403",
  "entity_name": "WESTCOM TECHNOLOGY CO LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "BEIJING WEISITONG TECHNOLOGY CO LTD"
  ],
  "addresses": [
    "Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55403",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS.",
    "tonnage": "-0- ",
    "sdn_name": "WESTCOM TECHNOLOGY CO 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.