OFAC SDNCriticalEntity

ARTTRONIX INTERNATIONAL HK LIMITED

🇨🇳ChinaCovered Nation42320

FEOC Flagged

ARTTRONIX INTERNATIONAL HK 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.

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

ARTTRONIX INTERNATIONAL HK LIMITEDCovered

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: ARTTRONIX INTERNATIONAL HK LIMITED#42320

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: Arttronix International (HK) Ltd.Since 2023-03-06#2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510

Official list

Relationship graph

3 nodes · 2 relationships

This entity

ARTTRONIX INTERNATIONAL HK 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

ADERAL INDUSTRIAL HK LTD.

Known addresses

15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong, China
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.arttronix.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Nov 2012; Company Number 1823593 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-03-06source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42320",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42320",
  "entity_name": "ARTTRONIX INTERNATIONAL HK LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ADERAL INDUSTRIAL HK LTD."
  ],
  "addresses": [
    "15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China",
    "610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong, China",
    "Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42320",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.arttronix.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Nov 2012; Company Number 1823593 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN.",
    "tonnage": "-0- ",
    "sdn_name": "ARTTRONIX INTERNATIONAL HK 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.