OFAC SDNCriticalEntity

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.

🇨🇳ChinaCovered Nation21548

FEOC Flagged

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, 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

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Covered

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: NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.#21548

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.Covered

China

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

Also known as

NEW CENTURY IMPORT AND EXPORT CO. LTD

Known addresses

5 Hongtang South Road, Jiangbei, Ningbo 315033, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21548",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21548",
  "entity_name": "NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "NEW CENTURY IMPORT AND EXPORT CO. LTD"
  ],
  "addresses": [
    "5 Hongtang South Road, Jiangbei, Ningbo 315033, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21548",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "NINGBO NEW CENTURY IMPORT AND EXPORT 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.