UFLPA Entity ListCriticalEntity

The TNN Development Limited

🇨🇳ChinaCovered NationAdded 2024-11-22us-uflpa-36afbaa461dd7c878b5c78f4f07e2abea6b5d63d

FEOC Flagged

The TNN Development Limited 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

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

Other appearances

State Nonproliferation

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal list

UFLPA Entity List2024

State Nonproliferation2024

State Department

This entity

The TNN Development LimitedCovered

China

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: The TNN Development LimitedSince 2024-11-22#us-uflpa-36afbaa461dd7c878b5c78f4f07e2abea6b5d63d

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MOST DEVELOPMENT LIMITED#50137

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: Most Development LimitedSince 2024-04-11#NK-LABWYTcyycJvm885xBzqPt::BIS_ENTITY_LIST

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION

Source

Relationship graph

5 nodes · 4 relationships

Federal list

UFLPA Entity List2024

State Nonproliferation2024

State Department

This entity

The TNN Development 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

Dehui (Dalian) International Trade Co. Ltd.

Sanctions programs / authorities

US-UFLPA

Sanctioning authority notes

A list of facilities and entities, including the Xinjiang Production and Construction Corps, that source material from Xinjiang or from persons working with the government of Xinjiang or the Xinjiang Production and Construction Corps for purposes of the ââpoverty alleviationââ program or the ââpairing-assistanceââ program or any other government-labor scheme that uses forced labor - Section 2(d)(2)(B)(v) - 2024-11-25

Data sources

UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "UFLPA",
  "source_record_id": "us-uflpa-36afbaa461dd7c878b5c78f4f07e2abea6b5d63d",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA via OpenSanctions (us-uflpa-36afbaa461dd7c878b5c78f4f07e2abea6b5d63d)",
  "entity_name": "The TNN Development Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Dehui (Dalian) International Trade Co. Ltd."
  ],
  "addresses": [],
  "programs": [
    "US-UFLPA"
  ],
  "date_added": "2024-11-22",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US UFLPA Entity List",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "us-uflpa-36afbaa461dd7c878b5c78f4f07e2abea6b5d63d"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.