FEOC
OFAC SDNCriticalEntity

SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED

🇭🇰Hong Kong29118

FEOC Flagged

SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (non-covered)
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
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Hong Kong

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: SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED#29118
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED
Hong Kong

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

Also known as

SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED

Known addresses

  • Tsim Sha Tsui, Hong Kong
  • Surat Thani 84320, Thailand
  • Beijing, China
  • Wan Chai, Hong Kong
  • Causeway Bay, Hong Kong
  • Central, Hong Kong

Sanctions programs / authorities

UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848

Sanctioning authority notes

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29118",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29118",
  "entity_name": "SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED"
  ],
  "addresses": [
    "Tsim Sha Tsui, Hong Kong",
    "Surat Thani 84320, Thailand",
    "Beijing, China",
    "Wan Chai, Hong Kong",
    "Causeway Bay, Hong Kong",
    "Central, Hong Kong"
  ],
  "programs": [
    "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29118",
    "program": "UKRAINE-EO13661] [CYBER2] [ELECTION-EO13848",
    "remarks": "Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Identification Number 1328682 (Hong Kong); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.",
    "tonnage": "-0- ",
    "sdn_name": "SHEN YANG JING CHENG MACHINERY IMP&EXP. CO., 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.