FEOC
OFAC SDNCriticalEntity

RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.

🇨🇳ChinaCovered Nation55771

FEOC Flagged

RIZHAO SHIHUA CRUDE OIL TERMINAL 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
RIZHAO SHIHUA CRUDE OIL TERMINAL 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: RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.#55771
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.Covered
China

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

Known addresses

  • South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province 276800, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55771",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55771",
  "entity_name": "RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "South End of Coastal Road, Lanshan District, CN-SD, Rizhao City, Shandong Province 276800, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55771",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 01 Jan 2010; Legal Entity Number 8368003LAMDVF6NP0G67; Registration Number 371100000000263 (China); Unified Social Credit Code (USCC) 9137110055787950XN (China).",
    "tonnage": "-0- ",
    "sdn_name": "RIZHAO SHIHUA CRUDE OIL TERMINAL 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.