FEOC
OFAC SDNCriticalEntity

SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH

🇨🇳ChinaCovered Nation42776

FEOC Flagged

SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH 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
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHCovered
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: SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH#42776
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCHCovered
China

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

Also known as

SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH

Known addresses

  • Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, Nanchang, Jiangxi 33000, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42776",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42776",
  "entity_name": "SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHENZHEN YAXIN GENERAL MACHINERY CO., LTD. NANCHANG BRANCH"
  ],
  "addresses": [
    "Room 901, Building 2, Century Xinchen Building, No. 917, Fenglin West Street, Nanchang Economic and Technological Development Zone, Nanchang, Jiangxi 33000, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42776",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Phone Number 8618720979173; Unified Social Credit Code (USCC) 91360122MA3844AE0Y (China).",
    "tonnage": "-0- ",
    "sdn_name": "SHENZHEN YASON GENERAL MACHINERY CO., LTD. NANCHANG BRANCH",
    "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.