OFAC SDNCriticalEntity

VOHOM TECHNOLOGY HK CO., LIMITED

🇨🇳ChinaCovered Nation42328

FEOC Flagged

VOHOM TECHNOLOGY HK CO., LIMITED appears on 3 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Other appearances

BIS Unverified List

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Unverified List2023

Commerce / BIS

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

VOHOM TECHNOLOGY HK CO., LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 4 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: VOHOM TECHNOLOGY HK CO., LIMITED#42328

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: DGT Technology (HK) Co., LimitedSince 2024-08-27#NK-KCNhNbHxtopcsdbT58VNVp::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Boson Technology Co., LimitedSince 2023-04-20#trade-csl-25741c227f1fa40442d6c30b4baac545c00c0a06298dd21355531c7f::BIS_UNVERIFIED

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Select Protective Technology (HK) LimitedSince 2025-07-21#us-cbpfl-ecfeb64d69f8f9f8a9852a63aeded9ce2ae2299f

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

CBP Withhold Release Order2025

DHS / CBP

This entity

VOHOM TECHNOLOGY HK CO., LIMITEDCovered

China

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

Known addresses

B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, Dongguan, Guangdong 523129, China
Hong Kong, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 May 2012; Company Number 1747585 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42328",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42328",
  "entity_name": "VOHOM TECHNOLOGY HK CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, Dongguan, Guangdong 523129, China",
    "Hong Kong, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42328",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 May 2012; Company Number 1747585 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.",
    "tonnage": "-0- ",
    "sdn_name": "VOHOM TECHNOLOGY HK CO., 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.