FEOC
OFAC SDNCriticalEntity

YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.

🇨🇳ChinaCovered Nation41382

FEOC Flagged

YANTAI YIXUN 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.

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
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.Covered
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: YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.#41382
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.Covered
China

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

Also known as

YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD.

Known addresses

  • No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province 264013, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Phone Number 8613188782935; Unified Social Credit Code (USCC) 91370602MA3EXX8R79 (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41382",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41382",
  "entity_name": "YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "YANTAI YIXUN INTERNATIONAL TRADE AND COMMERCE CO., LTD."
  ],
  "addresses": [
    "No. 27-10, Fucheng Road, Zhifu District, Yantai, Shandong Province 264013, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41382",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Phone Number 8613188782935; Unified Social Credit Code (USCC) 91370602MA3EXX8R79 (China).",
    "tonnage": "-0- ",
    "sdn_name": "YANTAI YIXUN INTERNATIONAL TRADE 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.