OFAC SDNCriticalEntity

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.

🇨🇳ChinaCovered Nation22603

FEOC Flagged

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD. 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

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.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: DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.#22603

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Covered

China

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

Also known as

DANDONG ZHICHENG METAL MATERIALS CO., LTDDANDONG CHENGTAIDANDONG ZHICHENG METALLIC MINERAL CO., LIMITEDDANDONG CHISONG METAL MATERIALS COMPANY

Known addresses

Dandong, Liaoning, China

Sanctions programs / authorities

DPRK3

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "22603",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22603",
  "entity_name": "DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DANDONG ZHICHENG METAL MATERIALS CO., LTD",
    "DANDONG CHENGTAI",
    "DANDONG ZHICHENG METALLIC MINERAL CO., LIMITED",
    "DANDONG CHISONG METAL MATERIALS COMPANY"
  ],
  "addresses": [
    "Dandong, Liaoning, China"
  ],
  "programs": [
    "DPRK3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22603",
    "program": "DPRK3",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.",
    "tonnage": "-0- ",
    "sdn_name": "DANDONG ZHICHENG METALLIC MATERIAL 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.