FEOC
State NonproliferationEntity

Tianjin Creative Source International Trade Co Ltd

🇨🇳China(inferred from STATE NONPROLIFERATION)Covered NationAdded 2024-04-19829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60

FEOC Flagged

Tianjin Creative Source International Trade 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Tianjin Creative Source International Trade Co LtdCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Tianjin Creative Source International Trade Co LtdSince 2024-04-19#829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD#48622
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2024
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Tianjin Creative Source International Trade Co LtdCovered
China

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

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2024-04-19source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 89, No. 166, 04/27/2024",
  "entity_name": "Tianjin Creative Source International Trade Co Ltd",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2024-04-19",
  "raw_data": {
    "ids": null,
    "csl_id": "829ce86e373c8611f0837c5aa509ba17faa510890d08c6c927273d60",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.