OFAC SDNCriticalEntity

ZHOUSHAN YAOHAI SHIPPING CO., LTD.

🇨🇳ChinaCovered Nation57445

FEOC Flagged

ZHOUSHAN YAOHAI SHIPPING 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 YAOHAI SHIPPING 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: ZHOUSHAN YAOHAI SHIPPING CO., LTD.#57445

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHOUSHAN YAOHAI SHIPPING 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

Room 529, Building 2, 29, Wenhua Lu, Dinghai Qu, Zhoushan, Zhejiang, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 03 Apr 2025; Identification Number IMO 0316659; Unified Social Credit Code (USCC) 91330902MAEGMCML1T (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "57445",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57445",
  "entity_name": "ZHOUSHAN YAOHAI SHIPPING CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 529, Building 2, 29, Wenhua Lu, Dinghai Qu, Zhoushan, Zhejiang, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57445",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 03 Apr 2025; Identification Number IMO 0316659; Unified Social Credit Code (USCC) 91330902MAEGMCML1T (China).",
    "tonnage": "-0- ",
    "sdn_name": "ZHOUSHAN YAOHAI SHIPPING 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.