FEOC
OFAC SDNCriticalEntity

SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD

🇨🇳ChinaCovered Nation51996

FEOC Flagged

SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION 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
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION 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: SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD#51996
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDCovered
China

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

Also known as

SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTDSHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD

Known addresses

  • Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong 264008, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600694432018W (China); Linked To: JOINT STOCK COMPANY SOVCOMFLOT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51996",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51996",
  "entity_name": "SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHANDONG UNITED ENERGY PIPELINE TRANSMISSION CO LTD",
    "SHANDONG UNITED ENERGY PIPELINE DELIVERY CO LTD"
  ],
  "addresses": [
    "Yantai Gangxi Port Zone, Dajijia, Development Zone Yantai, Shandong 264008, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51996",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600694432018W (China); Linked To: JOINT STOCK COMPANY SOVCOMFLOT.",
    "tonnage": "-0- ",
    "sdn_name": "SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION 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.