FEOC
UFLPA Entity ListCriticalEntity

The TNN Development Limited

🇨🇳ChinaCovered NationAdded 2024-11-25The TNN Development Limited

FEOC Flagged

The TNN Development Limited 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

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

Other appearances

State Nonproliferation

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 countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
This entity
The TNN Development LimitedCovered
China

Federal-list cross-reference

This entity name appears on 4 federal lists.

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: The TNN Development LimitedSince 2024-11-25#The TNN Development Limited
Official list
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: Most Development LimitedSince 2024-02-23#7c84bea4cbd4c0c7caa7f3d1ad1ecb398059ec0e9c2e1c8437d9ec94
Official list
OFAC SDNTreasury OFAC

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

Listed as: MOST DEVELOPMENT LIMITED#50137
Official list
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-09-12#6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b
Official list

Relationship graph

5 nodes · 4 relationships
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
This entity
The TNN Development 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

Dehui (Dalian

Sanctions programs / authorities

UFLPA

Data sources

  • UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-09-12source
Raw record (for audit / legal review)
{
  "source_list": "UFLPA",
  "source_record_id": "The TNN Development Limited",
  "source_url": "https://www.dhs.gov/uflpa-entity-list",
  "citation": "UFLPA Entity List (DHS/FLETF), effective November 25, 2024",
  "entity_name": "The TNN Development Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Dehui (Dalian"
  ],
  "addresses": [],
  "programs": [
    "UFLPA"
  ],
  "date_added": "2024-11-25",
  "raw_data": {
    "uflpa_sublist": 2,
    "effective_date": "November 25, 2024"
  }
}

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