FEOC
OFAC SDNCriticalEntity

LAVIDA CORPORATION LIMITED

🇨🇳ChinaCovered Nation54622

FEOC Flagged

LAVIDA CORPORATION LIMITED 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.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • 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

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 countHigh4 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
DOD 1260H2024
DOD
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
LAVIDA CORPORATION LIMITEDCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

Federal-list cross-reference

This entity name appears on 4 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: LAVIDA CORPORATION LIMITED#54622
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: CRRC Corporation LimitedSince 2024-01-31#NK-LbzaWLyh7VcLZKXF4CYQmY
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SAM AIR CORPORATION LIMITEDSince 2025-10-01#NK-YWKMohyfGYRSnkHzFMofMs::BIS_DENIED
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: MYANMAR ECONOMIC CORPORATION LIMITEDSince 2023-05-27#NK-Lme4V5QWJ3uZXogQE6ohqT::BIS_ENTITY_LIST
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy

Why this is likely the parent

  • · Shares group acronym (CSSC)
Stripped: chinaGroup: CSSCRoot: "state shipbuilding corporation limited 715th research institute"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

6 nodes · 5 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
DOD 1260H2024
DOD
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
BIS Entity List2023
Commerce / BIS
This entity
LAVIDA CORPORATION LIMITEDCovered
China
Inferred parent
China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy
Sibling/parent in list_entries: China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy (Shares group acronym (CSSC))

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

Known addresses

  • Rm 4, 16/F, Ho King Comm Ctr, Hong Kong, China

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2022; Company Number 3212723 (Hong Kong); Business Registration Number 74648222 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.

Data sources

  • OFAC SDN · Treasury OFACsource
  • DOD 1260H · DOD · listed 2024-01-31source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54622",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54622",
  "entity_name": "LAVIDA CORPORATION LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Rm 4, 16/F, Ho King Comm Ctr, Hong Kong, China"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54622",
    "program": "SDGT] [IFSR",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2022; Company Number 3212723 (Hong Kong); Business Registration Number 74648222 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.",
    "tonnage": "-0- ",
    "sdn_name": "LAVIDA CORPORATION 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.