OFAC SDNCriticalEntity

SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED

🇨🇳ChinaCovered Nation52829

FEOC Flagged

SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED appears on 2 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.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 2 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: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED#52829

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: Allchips LimitedSince 2025-09-26#NK-8TpaTFjgZAufvJsDAXPnhc::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, 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 J2518, No. 912, Yecheng Road, Jiading Industrial District, Shanghai 201800, China

Sanctions programs / authorities

CYBER3

Sanctioning authority notes

Organization Established Date 07 Jun 2010; Organization Type: Other information technology and computer service activities; Registration Number 310114002134793 (China); Unified Social Credit Code (USCC) 913101145559933417 (China); Linked To: ZHOU, Shuai.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-09-26source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52829",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52829",
  "entity_name": "SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room J2518, No. 912, Yecheng Road, Jiading Industrial District, Shanghai 201800, China"
  ],
  "programs": [
    "CYBER3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52829",
    "program": "CYBER3",
    "remarks": "Organization Established Date 07 Jun 2010; Organization Type: Other information technology and computer service activities; Registration Number 310114002134793 (China); Unified Social Credit Code (USCC) 913101145559933417 (China); Linked To: ZHOU, Shuai.",
    "tonnage": "-0- ",
    "sdn_name": "SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, 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.