OFAC SDNCriticalEntity

M STAR INTERNATIONAL TRADING CO LTD

🇨🇳ChinaCovered Nation50424

FEOC Flagged

M STAR INTERNATIONAL TRADING CO LTD appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

This entity

M STAR INTERNATIONAL TRADING CO LTDCovered

China

Federal-list cross-reference

This entity name appears on 5 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: M STAR INTERNATIONAL TRADING CO LTD#50424

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: CNOOC International Trading Co., Ltd.Since 2024-01-31#NK-duKAeMLnSNAzKw86jKK2TA

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2025-10-01#NK-STCVzJrmvgRAV6rvHpXEq6::BIS_DENIED

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: Gansu Yasheng International Trading Co. Ltd.Since 2024-11-22#us-uflpa-4751175db08ac762ff7737cba4bee4a04581177f

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: FY INTERNATIONAL TRADING CO., LIMITEDSince 2024-05-07#NK-C84VT7CXjh78Vhhknttu5y::BIS_ENTITY_LIST

Source

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2024

This entity

M STAR INTERNATIONAL TRADING 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

M STAR INTERNATIONAL TRADING CO LIMITED

Known addresses

Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 61365134 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50424",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50424",
  "entity_name": "M STAR INTERNATIONAL TRADING CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "M STAR INTERNATIONAL TRADING CO LIMITED"
  ],
  "addresses": [
    "Unit D19, 3/F Wong King Industrial Building, No. 2 Tai Yau Street, Kowloon, Hong Kong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50424",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 61365134 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "M STAR INTERNATIONAL TRADING 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.