FEOC
OFAC SDNCriticalEntity

MMP ELECTRONICS COMP CO LTD

🇹🇭Thailand51249

FEOC Flagged

MMP ELECTRONICS COMP CO LTD appears on 4 critical federal lists. 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.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Unverified List · BIS Military End User

Risk Summary
List severityHighOn 4 critical lists
Country riskLowThailand (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Military End User2026
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
DOD 1260H2024
DOD
This entity
MMP ELECTRONICS COMP CO LTD
Thailand

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: MMP ELECTRONICS COMP CO LTD#51249
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: TYT Electronics Co. Ltd.Since 2024-11-01#NK-ehAWwR4kCZ5pVV3r7eFsaa::BIS_ENTITY_LIST
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Fussion Electronics Co., Ltd.Since 2023-04-20#trade-csl-876f3e87230e8b2bce97c6cf55263cac38a54804c90ebe72a4ba649e::BIS_UNVERIFIED
Source
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Beijing Guang Ming Electronics Co., Ltd.Since 2026-03-04#NK-8U2ehhWRhRqPEzVb3vJ64e::BIS_MEU
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Zhuhai Pantum Electronics Co. Ltd.Since 2023-10-13#NK-NgA7gwmtiAC9yvXBH7xAxE
Source
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Anhui Sun Create Electronics Co., Ltd.Since 2024-01-31#NK-ccSg8ZJ5tcDfgxxy6VmnCw
Source

Relationship graph

7 nodes · 6 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Military End User2026
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
Federal list
DOD 1260H2024
DOD
This entity
MMP ELECTRONICS COMP CO LTD
Thailand

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

Known addresses

  • 34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, Bangkok 10400, Thailand

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2022; Registration Number 0105565069580 (Thailand).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • BIS Military End User · Commerce / BIS · listed 2026-03-04source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
  • DOD 1260H · DOD · listed 2024-01-31source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51249",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51249",
  "entity_name": "MMP ELECTRONICS COMP CO LTD",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [],
  "addresses": [
    "34 CP Tower 3 Building A, 4th Floor, Phaya Thai Road, Thung Phaya Thai Sub District, Ratchathewi District, Bangkok 10400, Thailand"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51249",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Apr 2022; Registration Number 0105565069580 (Thailand).",
    "tonnage": "-0- ",
    "sdn_name": "MMP ELECTRONICS COMP 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.