OFAC SDNCriticalEntity

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD

🇨🇳ChinaCovered Nation41127

FEOC Flagged

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDCovered

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: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD#41127

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: GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTDSince 2023-09-28#NK-iK2fQpMb8Sn6b9zSNCHVdi::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

GUILIN ALPHA RUBBER & PLASTICS 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

GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANYGUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTDGUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY

Known addresses

Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province 541004, China
Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, Guangxi Province 541004, China
Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500, China
Seven Star Road No.71, Seven Star District, Guilin City, Guangxi Province 541004, China
90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.alpha06.com; alt. Website www.alpha06.cn; alt. Website www.alphaindustry.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Code 791301394 (China); Registration Number 450305200023881 (China); Unified Social Credit Code (USCC) 91450305791301394Q (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41127",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41127",
  "entity_name": "GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY CO., LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY",
    "GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO., LTD",
    "GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY"
  ],
  "addresses": [
    "Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province 541004, China",
    "Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, Guangxi Province 541004, China",
    "Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500, China",
    "Seven Star Road No.71, Seven Star District, Guilin City, Guangxi Province 541004, China",
    "90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41127",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.alpha06.com; alt. Website www.alpha06.cn; alt. Website www.alphaindustry.cn; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Code 791301394 (China); Registration Number 450305200023881 (China); Unified Social Credit Code (USCC) 91450305791301394Q (China); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "GUILIN ALPHA RUBBER & PLASTICS 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.