OFAC SDNCriticalEntity

ZIBO SHENBO MACHINELECTRONICS CO LTD

🇨🇳ChinaCovered Nation53834

FEOC Flagged

ZIBO SHENBO MACHINELECTRONICS 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

ZIBO SHENBO MACHINELECTRONICS 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: ZIBO SHENBO MACHINELECTRONICS CO LTD#53834

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZIBO SHENBO MACHINELECTRONICS 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

ZIBO SHENBO ELECTROMECHANICAL CO LTD

Known addresses

No. 76, Beishan Road, Boshan District, Zibo, Shandong Province 255200, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Jun 2002; Registration Number 370304228015542 (China); Unified Social Credit Code (USCC) 91370304740243518M (China); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "53834",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53834",
  "entity_name": "ZIBO SHENBO MACHINELECTRONICS CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ZIBO SHENBO ELECTROMECHANICAL CO LTD"
  ],
  "addresses": [
    "No. 76, Beishan Road, Boshan District, Zibo, Shandong Province 255200, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53834",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Jun 2002; Registration Number 370304228015542 (China); Unified Social Credit Code (USCC) 91370304740243518M (China); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT.",
    "tonnage": "-0- ",
    "sdn_name": "ZIBO SHENBO MACHINELECTRONICS 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.