FEOC
OFAC SDNCriticalEntity

SHENZHEN RION TECHNOLOGY CO., LTD.

🇨🇳ChinaCovered Nation49924

FEOC Flagged

SHENZHEN RION TECHNOLOGY CO., LTD. appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

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

Federal-list cross-reference

This entity name appears on 3 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: SHENZHEN RION TECHNOLOGY CO., LTD.#49924
Official list
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: Shenzhen Iprogift Technology Co., LtdSince 2020-09-22#57476074e92b9202bbba26787789907e60b0f7976a6659da68f91715
Official list
DOD 1260HDOD

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

Listed as: Shenzhen DJI Technology Co., Ltd. (DJI)Since 2026-06-10#Shenzhen DJI Technology Co., Ltd. (DJI)
Official list

Relationship graph

4 nodes · 3 relationships

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

Also known as

RION TECHNOLOGY

Known addresses

  • 4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong 518100, China
  • No. 90, Dayang Road, Fuyong Town, Baoan District, Shenzhen, Guangdong 518100, China

Sanctions programs / authorities

SDGT] [NPWMD] [IFSR

Sanctioning authority notes

Website www.rion-tech.net; alt. Website www.rionsystem.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2008; Unified Social Credit Code (USCC) 914403006748114670 (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2020-09-22source
  • DOD 1260H · DOD · listed 2026-06-10source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49924",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49924",
  "entity_name": "SHENZHEN RION TECHNOLOGY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "RION TECHNOLOGY"
  ],
  "addresses": [
    "4F, Building 1, Phase II Workshop, Fu'an Industrial City, Dayang Development Zone, Fuyong Sub-District, Baoan District, Shenzhen, Guangdong 518100, China",
    "No. 90, Dayang Road, Fuyong Town, Baoan District, Shenzhen, Guangdong 518100, China"
  ],
  "programs": [
    "SDGT] [NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49924",
    "program": "SDGT] [NPWMD] [IFSR",
    "remarks": "Website www.rion-tech.net; alt. Website www.rionsystem.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Apr 2008; Unified Social Credit Code (USCC) 914403006748114670 (China); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSARALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "SHENZHEN RION TECHNOLOGY 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.