OFAC SDNCriticalEntity

EKT SMART TECHNOLOGY

🇨🇳ChinaCovered Nation24750

FEOC Flagged

EKT SMART TECHNOLOGY 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

EKT SMART TECHNOLOGYCovered

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: EKT SMART TECHNOLOGY#24750

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: Well Smart (HK) TechnologySince 2023-05-27#trade-csl-8034fa9c3e2c06752c0c2cb7d6ee2ee78a8f95447cd818cee6fc1572::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

EKT SMART TECHNOLOGYCovered

China

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

Known addresses

38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China
Chase Business Centre, 39-41 Chase Side, London N14 5BP, United Kingdom

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Company Number 08884792 (United Kingdom); Linked To: ELECTRONICS KATRANGI TRADING.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24750",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24750",
  "entity_name": "EKT SMART TECHNOLOGY",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "38 Dongtang Jinguang South Road, Xiashan Street, Chaonan District, Guangdong to Shantou, China",
    "Chase Business Centre, 39-41 Chase Side, London N14 5BP, United Kingdom"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24750",
    "program": "NPWMD",
    "remarks": "Company Number 08884792 (United Kingdom); Linked To: ELECTRONICS KATRANGI TRADING.",
    "tonnage": "-0- ",
    "sdn_name": "EKT SMART TECHNOLOGY",
    "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.