OFAC SDNCriticalEntity

LORA ENTERPRISES LIMITED

🏳Virgin Islands, British23270

FEOC Flagged

LORA ENTERPRISES LIMITED appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 3 critical lists

Country riskLowVirgin Islands, British (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

LORA ENTERPRISES LIMITED

Virgin Islands, British

Federal-list cross-reference

This entity name appears on 4 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: LORA ENTERPRISES LIMITED#23270

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: Dennex Enterprises LimitedSince 2024-04-11#NK-2LAQuoFHt5BMvEGDZwPygT::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Better Way Enterprises LimitedSince 2024-01-31#us-dod-mil-0aeaccf3fd2392ae580f63ab6dfae3aa1c10fb1e

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION

Source

Relationship graph

5 nodes · 4 relationships

State Nonproliferation2024

State Department

This entity

LORA ENTERPRISES LIMITED

Virgin Islands, British

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

Known addresses

Virgin Islands, British

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source
DOD 1260H · DOD · listed 2024-01-31source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23270",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23270",
  "entity_name": "LORA ENTERPRISES LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [],
  "addresses": [
    "Virgin Islands, British"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23270",
    "program": "GLOMAG",
    "remarks": "Linked To: FLEURETTE PROPERTIES LIMITED; Linked To: ZUPPA HOLDINGS LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "LORA ENTERPRISES 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.