FEOC
OFAC SDNCriticalEntity

GUANGZHOU TENGYUE CHEMICAL CO., LTD.

🇨🇳ChinaCovered Nation50835

FEOC Flagged

GUANGZHOU TENGYUE CHEMICAL 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
GUANGZHOU TENGYUE CHEMICAL 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: GUANGZHOU TENGYUE CHEMICAL CO., LTD.#50835
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GUANGZHOU TENGYUE CHEMICAL 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. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website www.tylocalanesthesia.com; Email Address 2330475233@qq.com; Phone Number 8618826483838; alt. Phone Number 8618148706580; alt. Phone Number 8618145728414; alt. Phone Number 8613802531670; alt. Phone Number 8602084616335; alt. Phone Number 8618138708330; alt. Phone Number 8618102676775; Organization Established Date 01 Mar 2019; Organization Type: Chemicals and allied products wholesale; Unified Social Credit Code (USCC) 91440101MA5CM3W5XR (China); a.k.a. 'TY-CHEMICAL'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50835",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50835",
  "entity_name": "GUANGZHOU TENGYUE CHEMICAL CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "No. 307, Youyi Building, 8th Road, Luojia Village Fuyi Road, Dalong Street, Panyu District, Guangzhou, Guangdong, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50835",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website www.tylocalanesthesia.com; Email Address 2330475233@qq.com; Phone Number 8618826483838; alt. Phone Number 8618148706580; alt. Phone Number 8618145728414; alt. Phone Number 8613802531670; alt. Phone Number 8602084616335; alt. Phone Number 8618138708330; alt. Phone Number 8618102676775; Organization Established Date 01 Mar 2019; Organization Type: Chemicals and allied products wholesale; Unified Social Credit Code (USCC) 91440101MA5CM3W5XR (China); a.k.a. 'TY-CHEMICAL'.",
    "tonnage": "-0- ",
    "sdn_name": "GUANGZHOU TENGYUE CHEMICAL 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.