OFAC SDNCriticalEntity

ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD

🇨🇳ChinaCovered Nation52248

FEOC Flagged

ZHOUSHAN WISON OFFSHORE AND MARINE 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

ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDCovered

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: ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD#52248

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHOUSHAN WISON OFFSHORE AND MARINE 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

ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTDWISON OFFSHORE & MARINE ZHOUSHAN BASEWISON OFFSHORE AND MARINE ZHOUSHAN BASEWISON ZHOUSHAN YARD

Known addresses

No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, Zhoushan City, Zhejiang Province 316200, China
Second Floor, No. 80, Changhe Road, Gaoting Town, Daishan County, Zhoushan, Zhejiang 316261, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330921661744453R (China); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52248",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52248",
  "entity_name": "ZHOUSHAN WISON OFFSHORE AND MARINE CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ZHOUSHAN WISON OFFSHORE ENGINEERING CO LTD",
    "WISON OFFSHORE & MARINE ZHOUSHAN BASE",
    "WISON OFFSHORE AND MARINE ZHOUSHAN BASE",
    "WISON ZHOUSHAN YARD"
  ],
  "addresses": [
    "No. 1 Building, No. 288 Hailan North Road, Xiushan Township, Daishan County, Zhoushan City, Zhejiang Province 316200, China",
    "Second Floor, No. 80, Changhe Road, Gaoting  Town, Daishan County, Zhoushan, Zhejiang 316261, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52248",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91330921661744453R (China); Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2.",
    "tonnage": "-0- ",
    "sdn_name": "ZHOUSHAN WISON OFFSHORE AND MARINE 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.