FEOC
OFAC SDNCriticalEntity

XING AO ENERGY PTE. LTD.

🇸🇬Singapore54060

FEOC Flagged

XING AO ENERGY PTE. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
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
XING AO ENERGY PTE. LTD.
Singapore

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: XING AO ENERGY PTE. LTD.#54060
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
XING AO ENERGY PTE. LTD.
Singapore

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

Known addresses

  • 6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore 038986, Singapore

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Organization Established Date 17 Apr 2018; Identification Number 201812992K (Singapore); Legal Entity Number 254900CSJGVBZ6CA9D24; Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54060",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54060",
  "entity_name": "XING AO ENERGY PTE. LTD.",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "6, Temasek Boulevard, #36-02A, Suntec Tower Four, Singapore 038986, Singapore"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54060",
    "program": "IRAN-EO13846",
    "remarks": "Organization Established Date 17 Apr 2018; Identification Number 201812992K (Singapore); Legal Entity Number 254900CSJGVBZ6CA9D24; Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD.",
    "tonnage": "-0- ",
    "sdn_name": "XING AO ENERGY PTE. 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.