OFAC SDNCriticalEntity

SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED

🇨🇳ChinaCovered Nation58334

FEOC Flagged

SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED 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

SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDCovered

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: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED#58334

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHENZHEN SWEET OCEAN TECHNOLOGY LIMITEDCovered

China

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

Also known as

SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITEDSHENZHEN CHENTAO TECHNOLOGY CO LTD

Known addresses

2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center, Huilongpu Community, Longcheng Subdistrict, Longgang District, Shenzhen, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Oct 2011; Unified Social Credit Code (USCC) 91440300584098952E (China); Linked To: TIAN, Jianbai.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "58334",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58334",
  "entity_name": "SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHEN ZHEN SWEET OCEAN TECHNOLOGY LIMITED",
    "SHENZHEN CHENTAO TECHNOLOGY CO LTD"
  ],
  "addresses": [
    "2103C, Block 1, Tower AB, Hengming Bay Chuanghui Center, Huilongpu Community, Longcheng Subdistrict, Longgang District, Shenzhen, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58334",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Oct 2011; Unified Social Credit Code (USCC) 91440300584098952E (China); Linked To: TIAN, Jianbai.",
    "tonnage": "-0- ",
    "sdn_name": "SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED",
    "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.