FEOC
OFAC SDNCriticalEntity

EVER SHINING LIMITED

🇨🇳ChinaCovered Nation57761

FEOC Flagged

EVER SHINING LIMITED 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
EVER SHINING LIMITEDCovered
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: EVER SHINING LIMITED#57761
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EVER SHINING LIMITEDCovered
China

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

Also known as

EVER SHINING LTD

Known addresses

  • 60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China
  • Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, 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 08 Sep 2000; Identification Number IMO 6225490; Company Number 0730649 (Hong Kong); Business Registration Number 31234002 (Hong Kong).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57761",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57761",
  "entity_name": "EVER SHINING LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "EVER SHINING LTD"
  ],
  "addresses": [
    "60, Xingang Wudao, Baiquanzhen, Zhoushan, Zhejiang 316000, China",
    "Rm 925 9/F METRO CTR II 21 Lam Hing St, Kowloon Bay, Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57761",
    "program": "IRAN-EO13846",
    "remarks": "Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv); Organization Established Date 08 Sep 2000; Identification Number IMO 6225490; Company Number 0730649 (Hong Kong); Business Registration Number 31234002 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "EVER SHINING LIMITED",
    "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.