FEOC
OFAC SDNCriticalEntity

SUNWAY TECH CO., LTD

🇨🇳ChinaCovered Nation22687

FEOC Flagged

SUNWAY TECH 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
SUNWAY TECH CO., LTDCovered
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: SUNWAY TECH CO., LTD#22687
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SUNWAY TECH CO., LTDCovered
China

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

Known addresses

  • No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China
  • No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing 101200, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.sunwaytech.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 110117010279470 (China); Unified Social Credit Code (USCC) 91110117663725176G (China); Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22687",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22687",
  "entity_name": "SUNWAY TECH CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China",
    "No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing 101200, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22687",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.sunwaytech.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 110117010279470 (China); Unified Social Credit Code (USCC) 91110117663725176G (China); Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia.",
    "tonnage": "-0- ",
    "sdn_name": "SUNWAY TECH 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.