FEOC
OFAC SDNCriticalEntity

INTEGRITY TECHNOLOGY GROUP, INCORPORATED

🇨🇳ChinaCovered Nation50543

FEOC Flagged

INTEGRITY TECHNOLOGY GROUP, INCORPORATED 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
INTEGRITY TECHNOLOGY GROUP, INCORPORATEDCovered
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: INTEGRITY TECHNOLOGY GROUP, INCORPORATED#50543
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
INTEGRITY TECHNOLOGY GROUP, INCORPORATEDCovered
China

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

Also known as

BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED

Known addresses

  • Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing, China

Sanctions programs / authorities

CYBER2

Sanctioning authority notes

Website www.integritytech.com.cn; Organization Established Date 02 Sep 2010; Organization Type: Computer programming activities; Equity Ticker 688244 CH; Unified Social Credit Code (USCC) 91110108562135265P (China); a.k.a. 'YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50543",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50543",
  "entity_name": "INTEGRITY TECHNOLOGY GROUP, INCORPORATED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "BEIJING INTEGRITY TECHNOLOGY COMPANY, LIMITED"
  ],
  "addresses": [
    "Room 103, Building 6, No. 9, Fenghao East Road, Haidian District, Beijing, China"
  ],
  "programs": [
    "CYBER2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50543",
    "program": "CYBER2",
    "remarks": "Website www.integritytech.com.cn; Organization Established Date 02 Sep 2010; Organization Type: Computer programming activities; Equity Ticker 688244 CH; Unified Social Credit Code (USCC) 91110108562135265P (China); a.k.a. 'YONGXIN ZHICHENG TECHNOLOGY GROUP COMPANY, LIMITED'.",
    "tonnage": "-0- ",
    "sdn_name": "INTEGRITY TECHNOLOGY GROUP, INCORPORATED",
    "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.