OFAC SDNCriticalEntity

QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD

🇨🇳ChinaCovered Nation54427

FEOC Flagged

QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS 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

QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS 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: QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD#54427

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS 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

No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong 266000, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 May 2011; Unified Social Credit Code (USCC) 913702115720760002 (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54427",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54427",
  "entity_name": "QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No.88, Gangrun Avenue, Dongjiakou Port Area, Jiaonan City, Qingdao, Shandong 266000, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54427",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 23 May 2011; Unified Social Credit Code (USCC) 913702115720760002 (China).",
    "tonnage": "-0- ",
    "sdn_name": "QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS 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.