OFAC SDNCriticalEntity

UU INNOVATION TECHNOLOGY CO LTD

🇨🇳ChinaCovered Nation46725

FEOC Flagged

UU INNOVATION TECHNOLOGY CO LTD appears on 2 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.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

UU INNOVATION TECHNOLOGY CO LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 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: UU INNOVATION TECHNOLOGY CO LTD#46725

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: Beijing Moreget Creative Technology Co., Ltd.Since 2024-10-23#4cf88c1fd25a6709a1e709972109e746aa185a03de6ed8a67da93c45

Official list

Relationship graph

3 nodes · 2 relationships

This entity

UU INNOVATION TECHNOLOGY CO LTDCovered

China

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

Also known as

YOUYOU KECHUANG SHENZHEN LIMITED COMPANY

Known addresses

Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5GGWY44T (China).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-10-23source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46725",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46725",
  "entity_name": "UU INNOVATION TECHNOLOGY CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "YOUYOU KECHUANG SHENZHEN LIMITED COMPANY"
  ],
  "addresses": [
    "Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46725",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5GGWY44T (China).",
    "tonnage": "-0- ",
    "sdn_name": "UU INNOVATION TECHNOLOGY 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.