FEOC
OFAC SDNCriticalEntity

HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.

🇨🇳ChinaCovered Nation45407

FEOC Flagged

HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD. 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
HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Covered
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: HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.#45407
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HEBEI YAXIN RESTAURANT MANAGEMENT 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

  • Qiaoxi District, Shijiazhuang, Hebei Province, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China); Linked To: WANG, Tianmin.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45407",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45407",
  "entity_name": "HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Qiaoxi District, Shijiazhuang, Hebei Province, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45407",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Email Address 414192810@qq.com; Phone Number 8615175978802; Organization Established Date 16 Sep 2021; Unified Social Credit Code (USCC) 91130104MA7B2YLD31 (China); Linked To: WANG, Tianmin.",
    "tonnage": "-0- ",
    "sdn_name": "HEBEI YAXIN RESTAURANT MANAGEMENT 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.