FEOC
OFAC SDNCriticalEntity

SHENZHEN BIOSEN BIO TECH CO LTD

🇨🇳ChinaCovered Nation52614

FEOC Flagged

SHENZHEN BIOSEN BIO TECH 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
SHENZHEN BIOSEN BIO TECH 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: SHENZHEN BIOSEN BIO TECH CO LTD#52614
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHENZHEN BIOSEN BIO TECH 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

SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTDSHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD

Known addresses

  • No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, Guangdong 518100, China
  • Room 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301106701324 (China); Unified Social Credit Code (USCC) 91440300057879335K (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52614",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52614",
  "entity_name": "SHENZHEN BIOSEN BIO TECH CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHENZHEN BOOUSEN BIOLOGICAL TECHNOLOGY CO LTD",
    "SHENZHEN BAIOUSEN BIOTECHNOLOGY CO LTD"
  ],
  "addresses": [
    "No. 611, 6th Floor, Huafeng International Business Building, No. 4018 Bao'an Avenue, Bao'an District, Shenzhen, Guangdong 518100, China",
    "Room 311, Pengji Business Space Building, No. 50, Bagua 1st Road, Hualin Community, Yaunling St, Futian District, Shenzhen, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52614",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 440301106701324 (China); Unified Social Credit Code (USCC) 91440300057879335K (China); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID.",
    "tonnage": "-0- ",
    "sdn_name": "SHENZHEN BIOSEN BIO TECH 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.