OFAC SDNCriticalEntity

REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD

🇨🇳ChinaCovered Nation51265

FEOC Flagged

REDLEPUS VECTOR INDUSTRY SHENZHEN 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

REDLEPUS VECTOR INDUSTRY SHENZHEN 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: REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD#51265

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

REDLEPUS VECTOR INDUSTRY SHENZHEN 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

REDLEPUS VECTORREDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD

Known addresses

101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province 518000, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2023; Organization Code MA5HX80Y1 (China); Registration Number 440300219590772 (China); Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51265",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51265",
  "entity_name": "REDLEPUS VECTOR INDUSTRY SHENZHEN CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "REDLEPUS VECTOR",
    "REDLEPUS TSK VECTOR INDUSTRIAL SHENZHEN CO LTD"
  ],
  "addresses": [
    "101-19 Xinghua Building, No. 1007 Banxuelan Ave, Maantang Neighborhood, Bantian Subdistrict, Longlan District, Shenzhen, Guangdong Province 518000, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51265",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 30 May 2023; Organization Code MA5HX80Y1 (China); Registration Number 440300219590772 (China); Unified Social Credit Code (USCC) 91440300MA5HX80Y1Q (China).",
    "tonnage": "-0- ",
    "sdn_name": "REDLEPUS VECTOR INDUSTRY SHENZHEN 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.