FEOC
OFAC SDNCriticalEntity

GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

🇨🇳ChinaCovered Nation53884

FEOC Flagged

GUANGSHA ZHOUSHAN ENERGY GROUP 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
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Covered
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: GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.#53884
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.Covered
China

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

Also known as

GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD.

Known addresses

  • No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang 316200, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Organization Established Date 14 Apr 2004; Unified Social Credit Code (USCC) 91330921761310329G (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53884",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53884",
  "entity_name": "GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "GUANGXIA ZHOUSHAN ENERGY SOURCES GROUP CO., LTD."
  ],
  "addresses": [
    "No. 285 Renmin Road, Queshan Town, Daishan, Zhoushan, Zhejiang 316200, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53884",
    "program": "IRAN-EO13846",
    "remarks": "Organization Established Date 14 Apr 2004; Unified Social Credit Code (USCC) 91330921761310329G (China).",
    "tonnage": "-0- ",
    "sdn_name": "GUANGSHA ZHOUSHAN ENERGY GROUP 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.