OFAC SDNCriticalvessel

ZHEN ZHU

🇨🇳China(inferred from OFAC SDN)Covered Nation57446

FEOC Flagged

ZHEN ZHU appears on 3 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
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 · State ITAR Debarred

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 3 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

CBP Withhold Release Order2025

BIS Denied Persons2025

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

ZHEN ZHUCovered

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: ZHEN ZHU#57446

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Zhen Fa 7Since 2025-10-02#us-cbpfl-b64c9884986c6a2bb6d5d1683e8700fd66645346

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: Shenzhen Zhangge Instrument Co., Ltd.Since 2024-12-05#trade-csl-87b54db3f380ab8e465c4de9528206b537860b5ffe970cb8d0756978::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALEX WUSince 2025-08-26#NK-axomyUeM3qqAGuuhXrLSa3::BIS_DENIED

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: ALEX WUSince 2025-08-26#NK-axomyUeM3qqAGuuhXrLSa3::STATE_DEBARRED

Source

Relationship graph

6 nodes · 5 relationships

CBP Withhold Release Order2025

BIS Denied Persons2025

Commerce / BIS

Federal list

State ITAR Debarred2025

State Department

This entity

ZHEN ZHUCovered

China

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Year of Build 2005; Vessel Registration Identification IMO 9290359; MMSI 314100000; Linked To: ZHOUSHAN YAOHAI SHIPPING CO., LTD.

Data sources

OFAC SDN · Treasury OFACsource
CBP Withhold Release Order · DHS / CBP · listed 2025-10-02source
BIS Entity List · Commerce / BIS · listed 2024-12-05source
BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
State ITAR Debarred · State Department · listed 2025-08-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57446",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57446",
  "entity_name": "ZHEN ZHU",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57446",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2005; Vessel Registration Identification IMO 9290359; MMSI 314100000; Linked To: ZHOUSHAN YAOHAI SHIPPING CO., LTD.",
    "tonnage": "-0- ",
    "sdn_name": "ZHEN ZHU",
    "sdn_type": "vessel",
    "call_sign": "8POV",
    "vess_flag": "Barbados",
    "vess_type": "Crude Oil Tanker",
    "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.