OFAC SDNCriticalEntity

ZHUHAI ZHENRONG COMPANY LIMITED

🇨🇳ChinaCovered Nation27063

FEOC Flagged

ZHUHAI ZHENRONG COMPANY 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.

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

ZHUHAI ZHENRONG COMPANY LIMITEDCovered

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: ZHUHAI ZHENRONG COMPANY LIMITED#27063

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHUHAI ZHENRONG COMPANY LIMITEDCovered

China

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

Also known as

ZHU HAI ZHEN RONG COMPANYZHU HAI ZHEN RONG COZHU HAI ZHEN RONG COMPANY LIMITEDZHUHAI ZHEN RONG COMPANYZHUHAI ZHENRONG CO

Known addresses

No. 121 Datunli Chaoyang District, Beijing 100108, China
No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China

Sanctions programs / authorities

IRAN-EO13846

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27063",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27063",
  "entity_name": "ZHUHAI ZHENRONG COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ZHU HAI ZHEN RONG COMPANY",
    "ZHU HAI ZHEN RONG CO",
    "ZHU HAI ZHEN RONG COMPANY LIMITED",
    "ZHUHAI ZHEN RONG COMPANY",
    "ZHUHAI ZHENRONG CO"
  ],
  "addresses": [
    "No. 121 Datunli Chaoyang District, Beijing 100108, China",
    "No. 20 Gongbei Oiaoguang Road, Zhuhai, Guangdong 519020, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27063",
    "program": "IRAN-EO13846",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "ZHUHAI ZHENRONG COMPANY 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.