FEOC
OFAC SDNCriticalEntity

DEHONG THAILONG HOTEL CO., LTD.

🇨🇳ChinaCovered Nation11307

FEOC Flagged

DEHONG THAILONG HOTEL 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
DEHONG THAILONG HOTEL 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: DEHONG THAILONG HOTEL CO., LTD.#11307
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DEHONG THAILONG HOTEL 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

TAI LONG HOTELDEHONG TAILONG INDUSTRY COMPANY LIMITEDTHAILONG HOTELTHAI LONG HOTELTAI LUNG HOTEL

Known addresses

  • Mang Shih Economic Development Zone, De Hong District, Yunnan Province, China
  • No. 58, Mangshi Avenue, Luxi City, Yunnan, China

Sanctions programs / authorities

SDNTK

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11307",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11307",
  "entity_name": "DEHONG THAILONG HOTEL CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "TAI LONG HOTEL",
    "DEHONG TAILONG INDUSTRY COMPANY LIMITED",
    "THAILONG HOTEL",
    "THAI LONG HOTEL",
    "TAI LUNG HOTEL"
  ],
  "addresses": [
    "Mang Shih Economic Development Zone, De Hong District, Yunnan Province, China",
    "No. 58, Mangshi Avenue, Luxi City, Yunnan, China"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11307",
    "program": "SDNTK",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "DEHONG THAILONG HOTEL 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.