FEOC
OFAC SDNCriticalEntity

SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD

🇨🇳ChinaCovered Nation54166

FEOC Flagged

SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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
SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY 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: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD#54166
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SHANGHAI TANCHAIN NEW MATERIAL 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

SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD

Known addresses

  • Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai, China
  • Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website https://www.tchaintech.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2018; Unified Social Credit Code (USCC) 91310115MA1HA2AN6U (China); Linked To: NARIN SEPEHR MOBIN ISATIS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54166",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54166",
  "entity_name": "SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHANGHAI TANCHEN NEW MATERIAL TECHNOLOGY CO LTD"
  ],
  "addresses": [
    "Room 1009, Block B, Red Star World Trade Building, No. 598, Nujiang North Road, Putuo District, Shanghai, China",
    "Building 8, No. 1098, Chuansha Road, Pudong New District, Shanghai, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54166",
    "program": "NPWMD] [IFSR",
    "remarks": "Website https://www.tchaintech.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jun 2018; Unified Social Credit Code (USCC) 91310115MA1HA2AN6U (China); Linked To: NARIN SEPEHR MOBIN ISATIS.",
    "tonnage": "-0- ",
    "sdn_name": "SHANGHAI TANCHAIN NEW MATERIAL 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.