OFAC SDNCriticalEntity

YASON ELECTRONICS TECHNOLOGY CO., LIMITED

🇨🇳ChinaCovered Nation41380

FEOC Flagged

YASON ELECTRONICS TECHNOLOGY CO., LIMITED 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 SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Unverified List

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 countHigh3 federal lists

Relationships at a glance

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

Federal-list cross-reference

This entity name appears on 3 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: YASON ELECTRONICS TECHNOLOGY CO., LIMITED#41380
Source
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: Hongkong Delta Electronics Technology Co., LimitedSince 2024-07-02#trade-csl-be34c0849490f86447bbf3fde85b7f4c04c240adaadb014761177799::BIS_UNVERIFIED
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: Glite Electronic Technology Co., LimitedSince 2024-11-01#NK-6rdcJjckA4RhkKMknXZjvo::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships

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

Known addresses

  • Hong Kong, China
  • Floor 2, Building 2, Laobing Industrial Park, Tiezai Road No. 44, Xixiang, Baoan District, Shenzhen, Guangdong 518100, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website www.med-obd.com; Email Address yasonne@hotmail.com; alt. Email Address med-obd@outlook.com; Phone Number 8675523442169; Organization Established Date 04 Mar 2009; Company Number 1311429 (Hong Kong).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2024-07-02source
  • BIS Entity List · Commerce / BIS · listed 2024-11-01source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "41380",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41380",
  "entity_name": "YASON ELECTRONICS TECHNOLOGY CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Hong Kong, China",
    "Floor 2, Building 2, Laobing Industrial Park, Tiezai Road No. 44, Xixiang, Baoan District, Shenzhen, Guangdong 518100, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41380",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website www.med-obd.com; Email Address yasonne@hotmail.com; alt. Email Address med-obd@outlook.com; Phone Number 8675523442169; Organization Established Date 04 Mar 2009; Company Number 1311429 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "YASON ELECTRONICS TECHNOLOGY CO., LIMITED",
    "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.