FEOC
State NonproliferationEntity

W & M Limited Partnership

🇹🇭ThailandAdded 2024-11-21trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03::STATE_NONPROLIFERATION

FEOC Flagged

W & M Limited Partnership appears on 2 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.
  • 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

State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowThailand (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
This entity
W & M Limited Partnership
Thailand

Federal-list cross-reference

This entity name appears on 3 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: W & M Limited PartnershipSince 2024-11-21#trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03::STATE_NONPROLIFERATION
Source
OFAC SDNTreasury OFAC

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

Listed as: GREEN CAR RENT LIMITED PARTNERSHIP#9551
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: Easy Fly Intelligent Technology Co., LtdSince 2025-10-09#NK-Q2NK5ZYKpqWiMUxuAu6JtE::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2025
Commerce / BIS
This entity
W & M Limited Partnership
Thailand

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

Also known as

W&M Engineeringthe Winman Companythe Wintrade Company

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-02-08

Data sources

  • State Nonproliferation · State Department · listed 2024-11-21source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2025-10-09source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03)",
  "entity_name": "W & M Limited Partnership",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [
    "W&M Engineering",
    "the Winman Company",
    "the Wintrade Company"
  ],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "th"
    ],
    "opensanctions_id": "trade-csl-6b1afd880f0aa5d6de2b8ca262fb4ab3b424bb830751bfe128cb0e03"
  }
}

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