OFAC SDNCriticalEntity

WS SHIPPING CO. LTD.

🇨🇳ChinaCovered Nation38396

FEOC Flagged

WS SHIPPING 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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

WS SHIPPING CO. LTD.Covered

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: WS SHIPPING CO. LTD.#38396

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Communications Construction Group (Limited) (CCCG) (and CCCG subsidiaries: CCCC Design and Consulting Group Co., Ltd., CCCC First Harbor Engineering Bureau Co. Ltd., CCCC Second Navigation Engineering Bureau Co., Ltd., CCCC Third Navigation Engineering Bureau Co., Ltd., China Airport Construction Group Corporation, China Communications Construction (USA) Co., Ltd., China Communications Construction Company Limited (CCCC), China Transportation Materials Co., Ltd., John Holland Group Pty Ltd., John Holland Services Pty Ltd., Shanghai Zhenhua Shipping Co. Ltd., ZPMC North America, Inc.)Since 2026-06-10#China Communications Construction Group (Limited) (CCCG) (and CCCG subsidiaries: CCCC Design and Consulting Group Co., Ltd., CCCC First Harbor Engineering Bureau Co. Ltd., CCCC Second Navigation Engineering Bureau Co., Ltd., CCCC Third Navigation Engineering Bureau Co., Ltd., China Airport Construction Group Corporation, China Communications Construction (USA) Co., Ltd., China Communications Construction Company Limited (CCCC), China Transportation Materials Co., Ltd., John Holland Group Pty Ltd., John Holland Services Pty Ltd., Shanghai Zhenhua Shipping Co. Ltd., ZPMC North America, Inc.)

Official list

Relationship graph

3 nodes · 2 relationships

This entity

WS SHIPPING CO. LTD.Covered

China

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

Known addresses

9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong 266034, China
Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Identification Number IMO 6096873; Registration Number 2818185 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "38396",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 38396",
  "entity_name": "WS SHIPPING CO. LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "9th Floor, Block C, Qingdao Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao, Shandong 266034, China",
    "Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "38396",
    "program": "IRAN-EO13846",
    "remarks": "Identification Number IMO 6096873; Registration Number 2818185 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "WS SHIPPING 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.