FEOC
OFAC SDNCriticalEntity

MEGACHIPS LIMITED

🇨🇳ChinaCovered Nation51172

FEOC Flagged

MEGACHIPS LIMITED 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
MEGACHIPS LIMITEDCovered
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: MEGACHIPS LIMITED#51172
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEGACHIPS LIMITEDCovered
China

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

Known addresses

  • Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China
  • Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, China
  • 2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.mega-chips.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2021; Company Number 3064111 (Hong Kong); Business Registration Number 73148289 (Hong Kong).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "51172",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51172",
  "entity_name": "MEGACHIPS LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong, China",
    "Room 1206, Yishang Creative Technology Building, No. 22 Jia'an South Road, Haibin Community, Xin'an Street, Bao'an District, Shenzhen, Guangdong, China",
    "2901B, Bank of Communications Building, Shennan Middle Road, Huaqiang North Street, Futian District, Shenzhen, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51172",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.mega-chips.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2021; Company Number 3064111 (Hong Kong); Business Registration Number 73148289 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "MEGACHIPS LIMITED",
    "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.