OFAC SDNCriticalEntity

QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD

🇨🇳ChinaCovered Nation52720

FEOC Flagged

QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE 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

QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDCovered

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: QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD#52720

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDCovered

China

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

Known addresses

Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China

Sanctions programs / authorities

UKRAINE-EO13662] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91441821MADYPAQ94B (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52720",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52720",
  "entity_name": "QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 701, Lixin Shengfeikangcheng Commercial Office Building, 59 Zhenxing South Road, Shijiao Town, Fogang County, Guangdong Province, China"
  ],
  "programs": [
    "UKRAINE-EO13662] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52720",
    "program": "UKRAINE-EO13662] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Unified Social Credit Code (USCC) 91441821MADYPAQ94B (China).",
    "tonnage": "-0- ",
    "sdn_name": "QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE 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.