FEOC
OFAC SDNCriticalEntity

TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.

🇹🇼Taiwan55995

FEOC Flagged

TAIWAN PRINCE REAL ESTATE INVESTMENT 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTaiwan (non-covered)
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
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
Taiwan

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: TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.#55995
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.
Taiwan

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

Known addresses

  • Taipei, Taiwan

Sanctions programs / authorities

TCO

Sanctioning authority notes

Company Number 42992024 (Taiwan); Linked To: CHEN, Xiuling.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55995",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55995",
  "entity_name": "TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.",
  "entity_type": "Entity",
  "country": "Taiwan",
  "aliases": [],
  "addresses": [
    "Taipei, Taiwan"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55995",
    "program": "TCO",
    "remarks": "Company Number 42992024 (Taiwan); Linked To: CHEN, Xiuling.",
    "tonnage": "-0- ",
    "sdn_name": "TAIWAN PRINCE REAL ESTATE INVESTMENT 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.