FEOC
OFAC SDNCriticalEntity

JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

🇨🇳ChinaCovered Nation55896

FEOC Flagged

JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. 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.

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 1 critical list
Country riskHighChina (covered nation)
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
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Covered
China

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: JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.#55896
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.Covered
China

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

Also known as

CHINA HOLDCOJIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTDJIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD.

Known addresses

  • NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu 214400, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Unified Social Credit Code (USCC) 91320281743917610K (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "55896",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55896",
  "entity_name": "JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CHINA HOLDCO",
    "JIANGYIN HENGYANG CHEMICAL STORAGE AND TRANSPORTATION CO., LTD",
    "JIANGYIN HENGYANG PETROCHEMICAL LOGISTICS CO., LTD."
  ],
  "addresses": [
    "NO. 1 Hengyang Road, Shizhuang, Huangtu Town, Jiangyin City, Wuxi, Jiangsu 214400, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55896",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 2002; Unified Social Credit Code (USCC) 91320281743917610K (China).",
    "tonnage": "-0- ",
    "sdn_name": "JIANGYIN FOREVERSUN CHEMICAL LOGISTICS 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.