OFAC SDNCriticalEntity

T-RUBBER CO., LTD

🇨🇳ChinaCovered Nation20223

FEOC Flagged

T-RUBBER 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

T-RUBBER 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: T-RUBBER CO., LTD#20223

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

T-RUBBER 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

T-RUBBER LTDT-RUBBER COMPANY

Known addresses

Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang 110144, China
No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning 110002, China

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Website http://www.t-rubber.com/; a.k.a. 'T-RUBBER'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "20223",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20223",
  "entity_name": "T-RUBBER CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "T-RUBBER LTD",
    "T-RUBBER COMPANY"
  ],
  "addresses": [
    "Rubber Industrial Zone, Shaling Town, Yuhong District, Shenyang 110144, China",
    "No. 5-1, Shenxi Sandong Road, Economic Technology Development Area, Shenyang, Liaoning 110002, China"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20223",
    "program": "PAARSSR-EO13894",
    "remarks": "Website http://www.t-rubber.com/; a.k.a. 'T-RUBBER'.",
    "tonnage": "-0- ",
    "sdn_name": "T-RUBBER 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.