FEOC
State ITAR DebarredEntity

Ltd. Taipan Enterprises

🇨🇳China(inferred from STATE DEBARRED)Covered Nation445340d650e24d32b52613c71a91abb5

FEOC Flagged

Ltd. Taipan Enterprises 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.

Other appearances

State ITAR Debarred

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Ltd. Taipan EnterprisesCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Ltd. Taipan Enterprises#445340d650e24d32b52613c71a91abb5
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LIMMT ECONOMIC AND TRADE COMPANY, LTD.#9749
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State ITAR Debarred
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Ltd. Taipan EnterprisesCovered
China

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

Data sources

  • State ITAR Debarred · State Departmentsource
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "445340d650e24d32b52613c71a91abb5",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0",
  "citation": "75 FR 13330",
  "entity_name": "Ltd. Taipan Enterprises",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "445340d650e24d32b52613c71a91abb5",
    "csl_source": "ITAR Debarred (DTC) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.