OFAC SDNCriticalEntity

HK JIATAI TECHNOLOGY LIMITED

🇨🇳ChinaCovered Nation58360

FEOC Flagged

HK JIATAI TECHNOLOGY 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.

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 countHigh3 federal lists

Relationships at a glance

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

CBP Withhold Release Order2025

DHS / CBP

This entity

HK JIATAI TECHNOLOGY LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 3 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: HK JIATAI TECHNOLOGY LIMITED#58360

Official list

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: Detail Technology (HK) LimitedSince 2024-10-23#ce168fd0580ef9044e54f3627952bfe4375af33d8036f0b02ec3e795

Official list

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

Official list

Relationship graph

4 nodes · 3 relationships

CBP Withhold Release Order2025

DHS / CBP

This entity

HK JIATAI TECHNOLOGY LIMITEDCovered

China

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

Known addresses

Rm 728, 7/F, Liven Hse, 61-63 King Yip St, Kwun Tong, Kowloon, Hong Kong, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Nov 2009; Business Registration Number 51391181 (Hong Kong); Linked To: SWEET OCEAN INDUSTRIAL LIMITED.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-10-23source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58360",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58360",
  "entity_name": "HK JIATAI TECHNOLOGY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Rm 728, 7/F, Liven Hse, 61-63 King Yip St, Kwun Tong, Kowloon, Hong Kong, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58360",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Nov 2009; Business Registration Number 51391181 (Hong Kong); Linked To: SWEET OCEAN INDUSTRIAL LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "HK JIATAI TECHNOLOGY 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.