FEOC
State NonproliferationEntity

Li Shangfu

Added 2018-09-18d06465248c6505e85cc6dda91fec52fc5c2860b684608f713c88f0e2

FEOC Flagged

Li Shangfu 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.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2018
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Li Shangfu
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Li ShangfuSince 2018-09-18#d06465248c6505e85cc6dda91fec52fc5c2860b684608f713c88f0e2
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LI, Shangfu#24838
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2018
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Li Shangfu
Entity

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

Sanctions programs / authorities

Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231

Data sources

  • State Nonproliferation · State Department · listed 2018-09-18source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "d06465248c6505e85cc6dda91fec52fc5c2860b684608f713c88f0e2",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 83, No. 194, 10/05/2018",
  "entity_name": "Li Shangfu",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Countering America’s Adversaries Through Sanctions Act (CAATSA) Section 231"
  ],
  "date_added": "2018-09-18",
  "raw_data": {
    "ids": null,
    "csl_id": "d06465248c6505e85cc6dda91fec52fc5c2860b684608f713c88f0e2",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.