FEOC
OFAC SDNCriticalEntity

DYNAPEX ENERGY LIMITED

🇭🇰Hong Kong29606

FEOC Flagged

DYNAPEX ENERGY LIMITED 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHong Kong (non-covered)
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
DYNAPEX ENERGY LIMITED
Hong Kong

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: DYNAPEX ENERGY LIMITED#29606
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DYNAPEX ENERGY LIMITED
Hong Kong

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

Also known as

SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITEDSINGH DAILY CULTURE PRESS LIMITED

Known addresses

  • Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central, Hong Kong

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Business Registration Number 2066820 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "29606",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29606",
  "entity_name": "DYNAPEX ENERGY LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED",
    "SINGH DAILY CULTURE PRESS LIMITED"
  ],
  "addresses": [
    "Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central, Hong Kong"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29606",
    "program": "IRAN-EO13846",
    "remarks": "Business Registration Number 2066820 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.",
    "tonnage": "-0- ",
    "sdn_name": "DYNAPEX ENERGY 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.