FEOC
OFAC SDNCriticalEntity

YANLING LINGFENG CHLORATE CO LTD

🇨🇳ChinaCovered Nation54036

FEOC Flagged

YANLING LINGFENG CHLORATE 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
YANLING LINGFENG CHLORATE 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: YANLING LINGFENG CHLORATE CO LTD#54036
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YANLING LINGFENG CHLORATE CO LTDCovered
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 LINGFENG CHEMICAL TRADING CO LTD

Known addresses

  • 1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Unified Social Credit Code (USCC) 91430225MA7DEW2U3K (China); Linked To: CHINA CHLORATE TECH CO LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54036",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54036",
  "entity_name": "YANLING LINGFENG CHLORATE CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "YANLING COUNTY LINGFENG CHEMICAL TRADING CO LTD"
  ],
  "addresses": [
    "1 Chuangye Road, Entrepreneurship Park, Xiayang Town, Yanling County, Zhuzhou, Hunan, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54036",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Unified Social Credit Code (USCC) 91430225MA7DEW2U3K (China); Linked To: CHINA CHLORATE TECH CO LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "YANLING LINGFENG CHLORATE 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.