FEOC
OFAC SDNCriticalEntity

HITEX INSULATION NINGBO COMPANY LIMITED

🇨🇳ChinaCovered Nation57556

FEOC Flagged

HITEX INSULATION NINGBO COMPANY LIMITED 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
HITEX INSULATION NINGBO COMPANY LIMITEDCovered
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: HITEX INSULATION NINGBO COMPANY LIMITED#57556
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HITEX INSULATION NINGBO COMPANY LIMITEDCovered
China

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

Known addresses

  • Room 803, No. 10, Lane 818, Qianhe South Road, Yinzhou District, Ningbo, Zhejiang, China
  • Room 903-904, Raymond Building, NSBD, Ningbo, Zhejiang, China
  • No. 108, Kaijia Road, Yaobei Industrial Zone, Yuyao, Ningbo, Zhejiang, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Oct 2010; Unified Social Credit Code (USCC) 91330204561293923J (China); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57556",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57556",
  "entity_name": "HITEX INSULATION NINGBO COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 803, No. 10, Lane 818, Qianhe South Road, Yinzhou District, Ningbo, Zhejiang, China",
    "Room 903-904, Raymond Building, NSBD, Ningbo, Zhejiang, China",
    "No. 108, Kaijia Road, Yaobei Industrial Zone, Yuyao, Ningbo, Zhejiang, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57556",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Oct 2010; Unified Social Credit Code (USCC) 91330204561293923J (China); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "HITEX INSULATION NINGBO COMPANY 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.