OFAC SDNCriticalEntity

SUN AND SUN LIMITED

🇨🇳ChinaCovered Nation55959

FEOC Flagged

SUN AND SUN LIMITED 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

State Nonproliferation

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

State Nonproliferation2024

This entity

SUN AND SUN LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 3 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: SUN AND SUN LIMITED#55959

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company Limited, and its sub-units and successorsSince 2024-09-12#c801c5f2e12a7d94ccfe0d8f3243c8af527378649df30f252f32c033

Official list

DOD 1260HDOD

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

Listed as: China North Industries Group Corporation Limited (Norinco Group)Since 2026-06-10#China North Industries Group Corporation Limited (Norinco Group)

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

This entity

SUN AND SUN LIMITEDCovered

China

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

Also known as

SUN & SUN LIMITED

Known addresses

Hong Kong, China

Sanctions programs / authorities

TCO

Sanctioning authority notes

Company Number 2706961 (Hong Kong); Linked To: ZHOU, Yun.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-09-12source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55959",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55959",
  "entity_name": "SUN AND SUN LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SUN & SUN LIMITED"
  ],
  "addresses": [
    "Hong Kong, China"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55959",
    "program": "TCO",
    "remarks": "Company Number 2706961 (Hong Kong); Linked To: ZHOU, Yun.",
    "tonnage": "-0- ",
    "sdn_name": "SUN AND SUN LIMITED",
    "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.