FEOC
OFAC SDNCriticalEntity

QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD

🇨🇳ChinaCovered Nation54196

FEOC Flagged

QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY 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
QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDCovered
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: QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD#54196
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTDCovered
China

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

Also known as

QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD

Known addresses

  • Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong 266071, China
  • No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong 266073, China
  • Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong 266001, China

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54196",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54196",
  "entity_name": "QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "QINGDAO LIANRUN INTERNATIONAL SHIPPING AGENCY CO., LTD"
  ],
  "addresses": [
    "Room 1126, Hisense Building, No. 17, Donghai West Rd, Qingdao, Shandong 266071, China",
    "No. 87, Fuzhou South Road, Shinan District, Qingdao, Shandong 266073, China",
    "Room A308, Oriental Business Building, No. 266, Ningxia Road, Shinan District, Qingdao, Shandong 266001, China"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54196",
    "program": "SDGT] [IFSR",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Feb 2004; Unified Social Credit Code (USCC) 91370202756939106J (China); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY 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.