FEOC
BIS Entity ListCriticalEntity

Zibo Topred International Trading Company

🏳CNAdded 2025-03-2864c98102d99ed7e0301166195748e14f5fdd76bb0941e36b07d795d7

FEOC Flagged

Zibo Topred International Trading Company appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
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
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Zibo Topred International Trading Company
CN

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Zibo Topred International Trading CompanySince 2025-03-28#64c98102d99ed7e0301166195748e14f5fdd76bb0941e36b07d795d7
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: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY#57389
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Zibo Topred International Trading Company
CN

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

Known addresses

  • 27-3-301, Wotuan Zone, Boshan, Zibo, Shandong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "64c98102d99ed7e0301166195748e14f5fdd76bb0941e36b07d795d7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Zibo Topred International Trading Company",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "27-3-301, Wotuan Zone, Boshan, Zibo, Shandong, CN"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "64c98102d99ed7e0301166195748e14f5fdd76bb0941e36b07d795d7",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.