OFAC SDNCriticalEntity

CHANGZHOU UTEK COMPOSITE COMPANY LTD

🇨🇳ChinaCovered Nation45718

FEOC Flagged

CHANGZHOU UTEK COMPOSITE COMPANY LTD appears on 2 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.

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 2 critical lists

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

This entity

CHANGZHOU UTEK COMPOSITE COMPANY LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 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: CHANGZHOU UTEK COMPOSITE COMPANY LTD#45718

Source

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: CHANGZHOU UTEK COMPOSITE COMPANY LTDSince 2023-06-15#NK-ggf5MaL9NM2SkMfYzVP6Jz::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

CHANGZHOU UTEK COMPOSITE COMPANY LTDCovered

China

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

Known addresses

Fuhanyuan 1-812, New North District, Changzhou, Jiangsu 213022, China

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Website utekcomposite.com; Organization Established Date 04 Jun 2012; a.k.a. 'CUC'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-06-15source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45718",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45718",
  "entity_name": "CHANGZHOU UTEK COMPOSITE COMPANY LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Fuhanyuan 1-812, New North District, Changzhou, Jiangsu 213022, China"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45718",
    "program": "NPWMD",
    "remarks": "Website utekcomposite.com; Organization Established Date 04 Jun 2012; a.k.a. 'CUC'.",
    "tonnage": "-0- ",
    "sdn_name": "CHANGZHOU UTEK COMPOSITE COMPANY 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.