OFAC SDNCriticalEntity

BOYLE CHEMICAL CO., LTD.

🇨🇳ChinaCovered Nation16907

FEOC Flagged

BOYLE CHEMICAL CO., LTD. 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

UFLPA Entity List2023

DHS / FLETF

This entity

BOYLE CHEMICAL CO., LTD.Covered

China

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: BOYLE CHEMICAL CO., LTD.#16907

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Xinjiang Zhongtai Chemical Co. Ltd.Since 2023-10-13#NK-Tykr5JjSH7qU2fG2FBW9su

Source

Relationship graph

3 nodes · 2 relationships

UFLPA Entity List2023

DHS / FLETF

This entity

BOYLE CHEMICAL 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

SHANGHAI BOYLE CHEMICAL CO., LTD.

Known addresses

Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China
Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai 201611, China
Block C11, Xinfei Enterprises Home, No. 3, Shanghai 201611, China
Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai 200120, China

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

Website http://www.boylechem.com; alt. Website http://annaboylechem.globalimporter.net; Registration ID 310106000205236 (China).

Data sources

OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16907",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16907",
  "entity_name": "BOYLE CHEMICAL CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHANGHAI BOYLE CHEMICAL CO., LTD."
  ],
  "addresses": [
    "Rm. 402, No.12, Lane 429, Pudong New Area, Shanghai, China",
    "Building 12, No. 3802 ShenGang Road, Xinfei Corporation Home, SongJiang District, Shanghai 201611, China",
    "Block C11, Xinfei Enterprises Home, No. 3, Shanghai 201611, China",
    "Room 520-522, No. 135, Dongfang Road, Pudong New District, Shanghai 200120, China"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16907",
    "program": "SDNTK",
    "remarks": "Website http://www.boylechem.com; alt. Website http://annaboylechem.globalimporter.net; Registration ID 310106000205236 (China).",
    "tonnage": "-0- ",
    "sdn_name": "BOYLE CHEMICAL 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.