OFAC SDNCriticalEntity

UNICO SHIPPING CO LTD

🇨🇳ChinaCovered Nation54319

FEOC Flagged

UNICO SHIPPING CO 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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

UNICO SHIPPING CO 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: UNICO SHIPPING CO LTD#54319

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Communications Construction Group (Limited) (CCCG) (and CCCG subsidiaries: CCCC Design and Consulting Group Co., Ltd., CCCC First Harbor Engineering Bureau Co. Ltd., CCCC Second Navigation Engineering Bureau Co., Ltd., CCCC Third Navigation Engineering Bureau Co., Ltd., China Airport Construction Group Corporation, China Communications Construction (USA) Co., Ltd., China Communications Construction Company Limited (CCCC), China Transportation Materials Co., Ltd., John Holland Group Pty Ltd., John Holland Services Pty Ltd., Shanghai Zhenhua Shipping Co. Ltd., ZPMC North America, Inc.)Since 2026-06-10#China Communications Construction Group (Limited) (CCCG) (and CCCG subsidiaries: CCCC Design and Consulting Group Co., Ltd., CCCC First Harbor Engineering Bureau Co. Ltd., CCCC Second Navigation Engineering Bureau Co., Ltd., CCCC Third Navigation Engineering Bureau Co., Ltd., China Airport Construction Group Corporation, China Communications Construction (USA) Co., Ltd., China Communications Construction Company Limited (CCCC), China Transportation Materials Co., Ltd., John Holland Group Pty Ltd., John Holland Services Pty Ltd., Shanghai Zhenhua Shipping Co. Ltd., ZPMC North America, Inc.)

Official list

Relationship graph

3 nodes · 2 relationships

This entity

UNICO SHIPPING 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

UNICO SHIPPING COMPANY LIMITED

Known addresses

Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong, China
Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian 350009, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Feb 2024; Identification Number IMO 6484539; Linked To: RAYAN ROSHD AFZAR COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54319",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54319",
  "entity_name": "UNICO SHIPPING CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "UNICO SHIPPING COMPANY LIMITED"
  ],
  "addresses": [
    "Room D07, 8th Floor, Phase 2, Kai Tak Factory Building, 99, King Fuk Street, San Po Kong, Hong Kong, China",
    "Unit 1208, Building B 1, Wanda Plaza, 8, Aojiang Lu, Taijiang Qu, Fuzhou, Fujian 350009, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54319",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Feb 2024; Identification Number IMO 6484539; Linked To: RAYAN ROSHD AFZAR COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "UNICO SHIPPING 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.