FEOC
OFAC SDNCriticalEntity

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.

🇨🇳ChinaCovered Nation22246

FEOC Flagged

SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO. 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
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.Covered
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: SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.#22246
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.Covered
China

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

Known addresses

  • Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
  • Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
  • 181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22246",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22246",
  "entity_name": "SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China",
    "Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China",
    "181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22246",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.",
    "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.