OFAC SDNCriticalvessel

TEX

🇨🇳China(inferred from OFAC SDN)Covered Nation54827

FEOC Flagged

TEX appears on 4 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2025

This entity

TEXCovered

China

Inferred parent

Contemporary Amperex Technology Co., Limited/ADRCTATF

SEC parent: CIK 2070829 (CTATF)

Federal-list cross-reference

This entity name appears on 5 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: TEX#54827

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Tex-Co Logistics Ltd.Since 2023-05-27#NK-YX6Q4jRSHvvWipMiKf4Rtp::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TEX-CO INTERNATIONAL, INCSince 2025-10-01#NK-btRULTG83F5WgkrZCnta24::BIS_DENIED

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: Awati Huafu Textile Co. Ltd.Since 2025-01-14#NK-DArugmLfBF6zRSCP7qDNpQ

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Contemporary Amperex Technology Co., Ltd.Since 2024-01-31#NK-MJ6GEN2DytNJ96xdVvBRgt

Source

Likely parent entity

Inferred · high confidence

Resolved parent

Contemporary Amperex Technology Co., Limited/ADRCTATFCIK 2070829

Why this is likely the parent

· SEC EDGAR ticker match on 'contemporary amperex technology'

0View parent on SEC EDGAR

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

SEC public-company disclosures

Source: SEC EDGAR · CIK 2070829

Ticker

CTATFOTC

Industry (SIC)

Filer type

other

View full SEC EDGAR page

Relationship graph

7 nodes · 6 relationships

BIS Denied Persons2025

Commerce / BIS

Federal list

UFLPA Entity List2025

This entity

TEXCovered

China

Inferred parent

Contemporary Amperex Technology Co., Limited/ADRCTATF

SEC parent: CIK 2070829 (CTATF)

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Year of Build 2003; Vessel Registration Identification IMO 9246322; MMSI 636021547; Linked To: MARVISE SMC DMCC.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
UFLPA Entity List · DHS / FLETF · listed 2025-01-14source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54827",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54827",
  "entity_name": "TEX",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54827",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2003; Vessel Registration Identification IMO 9246322; MMSI 636021547; Linked To: MARVISE SMC DMCC.",
    "tonnage": "-0- ",
    "sdn_name": "TEX",
    "sdn_type": "vessel",
    "call_sign": "5LEL8",
    "vess_flag": "Liberia",
    "vess_type": "Container Ship",
    "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.