FEOC
OFAC SDNCriticalEntity

XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.

🇨🇳ChinaCovered Nation45351

FEOC Flagged

XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD. 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.

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 1 critical list
Country riskHighChina (covered nation)
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
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.Covered
China

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: XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.#45351
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.Covered
China

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

Also known as

XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD.

Known addresses

  • No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45351",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45351",
  "entity_name": "XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "XINGTAI DONG INNOVATIVE MATERIAL TECHNOLOGY CO., LTD."
  ],
  "addresses": [
    "No. 201, Fengjiazhai Industrial Zone, Fengjiazhai Town, Guangzong County, Xingtai City, Hebei Province, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45351",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website https://dongchuangchem.com; Phone Number 8615803390859; Organization Established Date 15 Jun 2021; Unified Social Credit Code (USCC) 91130531MA0GFM1G0U (China); Linked To: JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.",
    "tonnage": "-0- ",
    "sdn_name": "XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.",
    "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.