FEOC
State ITAR DebarredEntity

A & C International Trade, Inc.

🇨🇳China(inferred from STATE DEBARRED)Covered NationAdded 2025-08-26NK-5EMfqatcYbv5LEYLjFp6pd::STATE_DEBARRED

FEOC Flagged

A & C International Trade, Inc. appears on 3 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
  • 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

State ITAR Debarred · BIS Unverified List · State Nonproliferation · BIS Denied Persons

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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
A & C International Trade, Inc.Covered
China

Federal-list cross-reference

This entity name appears on 7 federal lists.

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: A & C International Trade, Inc.Since 2025-08-26#NK-5EMfqatcYbv5LEYLjFp6pd::STATE_DEBARRED
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AE INTERNATIONAL TRADE CO LIMITED#57597
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: Kenwoo International Trade CompanySince 2023-04-20#trade-csl-4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87::BIS_UNVERIFIED
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hebei Suguo International Trade Co. Ltd.Since 2024-11-22#NK-i7FLT4TdiHYoh52qs37n7H
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: Crescent International Trade and Services FZESince 2023-05-27#trade-csl-e65a53c900c301ca344f52086177e769d6874d141d4ce1a90eab07ee::BIS_ENTITY_LIST
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Tianjin Creative Source International Trade Co LtdSince 2024-11-21#NK-6eNHPPHvDV9HreBiF8ksLP::STATE_NONPROLIFERATION
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ADAERO INTERNATIONAL TRADE, LLCSince 2025-10-01#NK-QxFBQrwdVAdWM7RbsWFiLh::BIS_DENIED
Source

Relationship graph

8 nodes · 7 relationships
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Denied Persons2025
Commerce / BIS
This entity
A & C International Trade, Inc.Covered
China

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

Sanctions programs / authorities

US-AECA-DEBARRED

Sanctioning authority notes

ITAR Debarred (DTC) - State Department

Data sources

  • State ITAR Debarred · State Department · listed 2025-08-26source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
Raw record (for audit / legal review)
{
  "source_list": "STATE_DEBARRED",
  "source_record_id": "NK-5EMfqatcYbv5LEYLjFp6pd::STATE_DEBARRED",
  "source_url": "https://www.pmddtc.state.gov/ddtc_public/ddtc_public/menu/aeca-debarred-list",
  "citation": "STATE DEBARRED via OpenSanctions (NK-5EMfqatcYbv5LEYLjFp6pd)",
  "entity_name": "A & C International Trade, Inc.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-AECA-DEBARRED"
  ],
  "date_added": "2025-08-26",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-5EMfqatcYbv5LEYLjFp6pd"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.