OFAC SDNCriticalEntity

ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD

🇨🇳ChinaCovered Nation52719

FEOC Flagged

ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD appears on 2 critical federal lists. 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD#52719

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Gansu Yasheng International Trading Co. Ltd.Since 2024-11-22#us-uflpa-4751175db08ac762ff7737cba4bee4a04581177f

Source

Relationship graph

3 nodes · 2 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

ANHUI HONGSHENG INTERNATIONAL TRADE 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

ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD

Known addresses

200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui 230000, China

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Aug 2024; Unified Social Credit Code (USCC) 91340000MADXTPQR3H (China).

Data sources

OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52719",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52719",
  "entity_name": "ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ANHUI HONGSHENG INTERNATIONAL BUSINESS CO LTD"
  ],
  "addresses": [
    "200 Huaining Road, Heyedi, Shushan District, Hefei, Anhui 230000, China"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52719",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 27 Aug 2024; Unified Social Credit Code (USCC) 91340000MADXTPQR3H (China).",
    "tonnage": "-0- ",
    "sdn_name": "ANHUI HONGSHENG INTERNATIONAL 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.