OFAC SDNCriticalEntity

YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP

🇨🇳ChinaCovered Nation54034

FEOC Flagged

YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP 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

YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPCovered

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: YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP#54034

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPCovered

China

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

Also known as

YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIPYANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP

Known addresses

Chuanxing Town, Yanling County, Zhuzhou, Hunan, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2008; Registration Number 430225600023395 (China); Unified Social Credit Code (USCC) 91430225L26191645X (China); Linked To: SHENZHEN AMOR LOGISTICS CO LTD.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54034",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54034",
  "entity_name": "YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "YANLING COUNTY CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP",
    "YANLING COUNTY SHIP SHAPED CHEMICAL PLANT GENERAL PARTNERSHIP"
  ],
  "addresses": [
    "Chuanxing Town, Yanling County, Zhuzhou, Hunan, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54034",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2008; Registration Number 430225600023395 (China); Unified Social Credit Code (USCC) 91430225L26191645X (China); Linked To: SHENZHEN AMOR LOGISTICS CO LTD.",
    "tonnage": "-0- ",
    "sdn_name": "YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP",
    "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.