FEOC
BIS Denied PersonsEntity

ZHENKE INTERNATIONAL TRADING CO. LTD.

🇨🇳ChinaCovered NationAdded 2005-03-14023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280

FEOC Flagged

ZHENKE INTERNATIONAL TRADING CO. LTD. 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

  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 2 critical lists
Country riskHighChina (covered nation)
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
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
OFAC SDN
Treasury OFAC
This entity
ZHENKE INTERNATIONAL TRADING CO. LTD.Covered
China

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2005-03-14#023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280
Official list
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Gansu Yasheng International Trading Co., Ltd.Since 2024-11-25#Gansu Yasheng International Trading Co., Ltd.
Official list
OFAC SDNTreasury OFAC

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

Listed as: M STAR INTERNATIONAL TRADING CO LTD#50424
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
OFAC SDN
Treasury OFAC
This entity
ZHENKE INTERNATIONAL TRADING CO. LTD.Covered
China

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

Known addresses

  • TIANJIN PORT FREE TRADE ZONE, ROOM 801, GOLD BEAUTY BUILDING, NO. 88, HAIBAIN 8 ROAD, TPFTZ, TIANJIN, CN

Sanctioning authority notes

TDO RENEWED & F.R. NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05",
  "entity_name": "ZHENKE INTERNATIONAL TRADING CO. LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "TIANJIN PORT FREE TRADE ZONE, ROOM 801, GOLD BEAUTY BUILDING, NO. 88, HAIBAIN 8 ROAD, TPFTZ, TIANJIN, CN"
  ],
  "programs": [],
  "date_added": "2005-03-14",
  "raw_data": {
    "ids": null,
    "csl_id": "023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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