FEOC
OFAC SDNCriticalEntity

SHANGHAI FUTURE SHIP MANAGEMENT CO LTD

🇨🇳ChinaCovered Nation51386

FEOC Flagged

SHANGHAI FUTURE SHIP MANAGEMENT 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
SHANGHAI FUTURE SHIP MANAGEMENT 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: SHANGHAI FUTURE SHIP MANAGEMENT CO LTD#51386
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHANGHAI FUTURE SHIP MANAGEMENT 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

SHANGHAI FUTURE SHIP MGMT CO

Known addresses

  • Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai 201102, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 2019; Identification Number IMO 6171619.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51386",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51386",
  "entity_name": "SHANGHAI FUTURE SHIP MANAGEMENT CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHANGHAI FUTURE SHIP MGMT CO"
  ],
  "addresses": [
    "Room D11, 3rd Floor, Building 65, 248, Donglan Lu, Minghang Qu, Shanghai 201102, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51386",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 2019; Identification Number IMO 6171619.",
    "tonnage": "-0- ",
    "sdn_name": "SHANGHAI FUTURE SHIP MANAGEMENT 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.