FEOC
OFAC SDNCriticalEntity

JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD

🇨🇳ChinaCovered Nation45308

FEOC Flagged

JINHU MINSHENG PHARMACEUTICAL MACHINERY 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.

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
JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDCovered
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: JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD#45308
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDCovered
China

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

Known addresses

  • No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, Jiangsu Province 211600, China
  • 238-1 Shenhua Road, Jinhu County, Huaian City, Jiangsu Province, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China); a.k.a. 'MINGSHENG PM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45308",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45308",
  "entity_name": "JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 2 Plant, Bldg. 1, Zone A Industrial Concentration Area, Taji Town, Jinhu County, Jiangsu Province 211600, China",
    "238-1 Shenhua Road, Jinhu County, Huaian City, Jiangsu Province, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45308",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website www.jhminshengpm.com; Email Address mike@jhminshengpm.com; Phone Number 8651786800153; Organization Established Date 26 Apr 2013; Unified Social Credit Code (USCC) 913208310676114392 (China); a.k.a. 'MINGSHENG PM'.",
    "tonnage": "-0- ",
    "sdn_name": "JINHU MINSHENG PHARMACEUTICAL MACHINERY 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.