OFAC SDNCriticalindividual

ZHANG, Taotao

🇭🇰Hong Kong27988

FEOC Flagged

ZHANG, Taotao 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.

Risk Summary

List severityHighOn 1 critical list

Country riskLowHong Kong (non-covered)

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

ZHANG, Taotao

Hong Kong

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: ZHANG, Taotao#27988

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ZHANG, Taotao

Hong Kong

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

Known addresses

Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon, Hong Kong
Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai, China

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 14 Feb 1988; POB China; citizen China; Gender Male; National ID No. 32030419880214363X (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27988",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27988",
  "entity_name": "ZHANG, Taotao",
  "entity_type": "individual",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "Room 1611B, 16/F, Ho King Commercial Centre, 2-16 FA Yuen Street, MongKok, Kowloon, Hong Kong",
    "Rm. 1705, No. 158, Zhangyang Road, Pudong, Shanghai, China"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27988",
    "program": "SDNTK",
    "remarks": "DOB 14 Feb 1988; POB China; citizen China; Gender Male; National ID No. 32030419880214363X (China).",
    "tonnage": "-0- ",
    "sdn_name": "ZHANG, Taotao",
    "sdn_type": "individual",
    "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.