OFAC SDNCriticalEntity

DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

🇨🇳ChinaCovered Nation24518

FEOC Flagged

DANDONG ZHONGSHENG INDUSTRY & 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

DANDONG ZHONGSHENG INDUSTRY & 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: DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.#24518

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DANDONG ZHONGSHENG INDUSTRY & 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

DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.DANDONG ZHONGSHONG INDUSTRY & TRADEDANDONG ZHONGSHONG INDUSTRY AND TRADEDANDONG ZHONGSENG INDUSTRY & TRADEDANDONG ZHONGSENG INDUSTRY AND TRADE

Known addresses

Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China
Zhenxing District, Building 34, Dandong, China

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Number 312106037714354404 (China); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24518",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24518",
  "entity_name": "DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "DANDONG ZHONGSHENG INDUSTRY AND TRADE CO., LTD.",
    "DANDONG ZHONGSHONG INDUSTRY & TRADE CORPORATION LTD.",
    "DANDONG ZHONGSHONG INDUSTRY AND TRADE CORPORATION LTD.",
    "DANDONG ZHONGSHONG INDUSTRY & TRADE",
    "DANDONG ZHONGSHONG INDUSTRY AND TRADE",
    "DANDONG ZHONGSENG INDUSTRY & TRADE",
    "DANDONG ZHONGSENG INDUSTRY AND TRADE"
  ],
  "addresses": [
    "Building 34, Chengjian Zone, Shiwei Road, Zhenxing District, Dandong, Liaoning, China",
    "Zhenxing District, Building 34, Dandong, China"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24518",
    "program": "NPWMD",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Business Registration Number 312106037714354404 (China); Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA.",
    "tonnage": "-0- ",
    "sdn_name": "DANDONG ZHONGSHENG INDUSTRY & 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.