FEOC
OFAC SDNCriticalEntity

KRAPE MYRTLE CO LTD

🇨🇳ChinaCovered Nation56704

FEOC Flagged

KRAPE MYRTLE 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
KRAPE MYRTLE CO LTDCovered
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: KRAPE MYRTLE CO LTD#56704
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KRAPE MYRTLE CO LTDCovered
China

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

Known addresses

  • 149 Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang 316100, China
  • Rm D5 5/F King Yip Fty Bldg, 59 King Yip St, Kwun Tong, Kowloon, Hong Kong, China

Sanctions programs / authorities

VENEZUELA-EO13850

Sanctioning authority notes

Identification Number IMO 6342210; Registration Number 74094750 (Hong Kong) issued 31 May 2022.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56704",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56704",
  "entity_name": "KRAPE MYRTLE CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "149 Donggang Jiedao, Putuo Qu, Zhoushan, Zhejiang 316100, China",
    "Rm D5 5/F King Yip Fty Bldg, 59 King Yip St, Kwun Tong, Kowloon, Hong Kong, China"
  ],
  "programs": [
    "VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56704",
    "program": "VENEZUELA-EO13850",
    "remarks": "Identification Number IMO 6342210; Registration Number 74094750 (Hong Kong) issued 31 May 2022.",
    "tonnage": "-0- ",
    "sdn_name": "KRAPE MYRTLE 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.