OFAC SDNCriticalEntity

JINGHO TECHNOLOGY CO. LIMITED

🇭🇰Hong Kong29605

FEOC Flagged

JINGHO TECHNOLOGY CO. LIMITED 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.

Other appearances

BIS Unverified List

Risk Summary

List severityHighOn 2 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Unverified List2023

This entity

JINGHO TECHNOLOGY CO. LIMITED

Hong Kong

Federal-list cross-reference

This entity name appears on 3 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: JINGHO TECHNOLOGY CO. LIMITED#29605

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Boson Technology Co., LimitedSince 2023-04-20#trade-csl-25741c227f1fa40442d6c30b4baac545c00c0a06298dd21355531c7f::BIS_UNVERIFIED

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: IMAXCHIP TECHNOLOGY CO., LIMITEDSince 2024-05-07#NK-bq7UEkVW8CkiVz6JVqtBXn::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

This entity

JINGHO TECHNOLOGY CO. LIMITED

Hong Kong

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

Known addresses

Hong Kong

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Business Registration Number 2088397 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "29605",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 29605",
  "entity_name": "JINGHO TECHNOLOGY CO. LIMITED",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "Hong Kong"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "29605",
    "program": "IRAN-EO13846",
    "remarks": "Business Registration Number 2088397 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.",
    "tonnage": "-0- ",
    "sdn_name": "JINGHO TECHNOLOGY CO. 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.