OFAC SDNCriticalEntityCritical Minerals

INTERNATIONAL COBALT CO. INC.

🇨🇦Canada3750

FEOC Flagged

INTERNATIONAL COBALT CO. INC. appears on 3 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 3 critical lists

Country riskLowCanada (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Clean alternatives in Critical Minerals

Curated manufacturers in this sector screened clean against the federal lists.

Albemarle Corporation

🇺🇸 United States

Arcadium Lithium (formerly Livent/Allkem)

🇺🇸 United States

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons2025

BIS Unverified List2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

INTERNATIONAL COBALT CO. INC.

Canada

Federal-list cross-reference

This entity name appears on 5 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: INTERNATIONAL COBALT CO. INC.#3750

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TEX-CO INTERNATIONAL, INCSince 2025-10-01#NK-btRULTG83F5WgkrZCnta24::BIS_DENIED

Official list

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: HMN International Co., LtdSince 2023-05-27#trade-csl-0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6::BIS_ENTITY_LIST

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Vauxhall International Co., Ltd.Since 2025-04-25#trade-csl-ff909a6aee574b7c0d28dd5484b54c78ccfa3aa761276f7574ee9b97::BIS_UNVERIFIED

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tianjin Kunyu International Co. Ltd.Since 2024-11-22#us-uflpa-977bed00bb5e705dc6fb530ce986c39e3219e97d

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2025

BIS Unverified List2025

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

INTERNATIONAL COBALT CO. INC.

Canada

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

Known addresses

Saskatchewan, AB, Canada

Sanctions programs / authorities

CUBA

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2025-04-25source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "3750",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 3750",
  "entity_name": "INTERNATIONAL COBALT CO. INC.",
  "entity_type": "Entity",
  "country": "Canada",
  "aliases": [],
  "addresses": [
    "Saskatchewan, AB, Canada"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "3750",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "INTERNATIONAL COBALT CO. INC.",
    "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.