FEOC
OFAC SDNCriticalEntity

STAR RAPID MANUFACTURING CO LTD

🇨🇳ChinaCovered Nation52572

FEOC Flagged

STAR RAPID MANUFACTURING 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
STAR RAPID MANUFACTURING 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: STAR RAPID MANUFACTURING CO LTD#52572
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
STAR RAPID MANUFACTURING 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

ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTDSTAR RAPID MANUFACTURERS CO LTD

Known addresses

  • First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong 528437, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; United Social Credit Code Certificate (USCCC) 91442000684418941B (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52572",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52572",
  "entity_name": "STAR RAPID MANUFACTURING CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ZHONGSHAN SHIDA MODEL MANUFACTURING CO LTD",
    "STAR RAPID MANUFACTURERS CO LTD"
  ],
  "addresses": [
    "First Floor of West Block, No.15, Huanmao 1 Rd., Huoju Development Zone, Zhongshan, Guangdong 528437, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52572",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; United Social Credit Code Certificate (USCCC) 91442000684418941B (China).",
    "tonnage": "-0- ",
    "sdn_name": "STAR RAPID MANUFACTURING 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.