OFAC SDNCriticalEntity

MEENTROPY TECHNOLOGY HANGZHOU CO LTD

🇨🇳ChinaCovered Nation57593

FEOC Flagged

MEENTROPY TECHNOLOGY HANGZHOU 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

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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

MEENTROPY TECHNOLOGY HANGZHOU CO LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: MEENTROPY TECHNOLOGY HANGZHOU CO LTD#57593

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: Light Cloud (Hangzhou) Technology Co., Ltd.Since 2024-04-11#trade-csl-9cb4892d968f8d5fd0f6f5674a1fef38c96b1e52a575cd75a69277cb::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

MEENTROPY TECHNOLOGY HANGZHOU CO LTDCovered

China

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

Also known as

MIZARVISION

Known addresses

No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang, China

Sanctions programs / authorities

IRAN-CON-ARMS-EO

Sanctioning authority notes

Organization Established Date 03 Dec 2021; Registration Number 310141000638093 (China); Unified Social Credit Code (USCC) 91310115MA1K4Q0G00 (China).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57593",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57593",
  "entity_name": "MEENTROPY TECHNOLOGY HANGZHOU CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "MIZARVISION"
  ],
  "addresses": [
    "No. 501, 2nd Street, Baiyang Street, 6-1103, Hangzhou, Zhejiang, China"
  ],
  "programs": [
    "IRAN-CON-ARMS-EO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57593",
    "program": "IRAN-CON-ARMS-EO",
    "remarks": "Organization Established Date 03 Dec 2021; Registration Number 310141000638093 (China); Unified Social Credit Code (USCC) 91310115MA1K4Q0G00 (China).",
    "tonnage": "-0- ",
    "sdn_name": "MEENTROPY TECHNOLOGY HANGZHOU CO LTD",
    "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.