OFAC SDNCriticalEntity

EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED

🇨🇳ChinaCovered Nation55406

FEOC Flagged

EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

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

State Nonproliferation2024

State Department

This entity

EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT 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: EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED#55406

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Xi'an Longde Technology Development Company LimitedSince 2024-11-21#NK-gWPPpJWPfX28CGqPkEB4tw::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITEDCovered

China

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

Also known as

EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITEDBEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY

Known addresses

Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Jan 2013; Unified Social Credit Code (USCC) 91110105059259703U (China); Linked To: PARSAJAM, Mohsen.

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55406",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55406",
  "entity_name": "EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT LIMITED",
    "BEIJING EXCELLENT GLOBAL TECHNOLOGY DEVELOPMENT COMPANY"
  ],
  "addresses": [
    "Room 1502, Floor 12, Building 9, No. 88 Jianguo Road, Chaoyang District, Beijing, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55406",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 24 Jan 2013; Unified Social Credit Code (USCC) 91110105059259703U (China); Linked To: PARSAJAM, Mohsen.",
    "tonnage": "-0- ",
    "sdn_name": "EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT 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.