FEOC
OFAC SDNCriticalEntity

HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.

🇨🇳ChinaCovered Nation57454

FEOC Flagged

HENGLI PETROCHEMICAL DALIAN REFINERY 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
HENGLI PETROCHEMICAL DALIAN REFINERY CO., 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: HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.#57454
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.Covered
China

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

Known addresses

  • No. 298, Changsong Road, Changxing Island Economic Region, Zhangxing, Dalian, Liaoning 116300, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Website www.henglipc.com; Organization Established Date 10 Mar 2014; Registration Number 210244000026548 (China); Unified Social Credit Code (USCC) 91210244089087324F (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57454",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57454",
  "entity_name": "HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 298, Changsong Road, Changxing Island Economic Region, Zhangxing, Dalian, Liaoning 116300, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57454",
    "program": "IRAN-EO13902",
    "remarks": "Website www.henglipc.com; Organization Established Date 10 Mar 2014; Registration Number 210244000026548 (China); Unified Social Credit Code (USCC) 91210244089087324F (China).",
    "tonnage": "-0- ",
    "sdn_name": "HENGLI PETROCHEMICAL DALIAN REFINERY 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.