FEOC
BIS Denied PersonsEntity

CHEERWAY CORPORATION

🇺🇸United StatesAdded 2009-08-03e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b

FEOC Flagged

CHEERWAY CORPORATION 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.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited States (non-covered)
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
Federal list
BIS Denied Persons2009
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
CHEERWAY CORPORATION
United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CHEERWAY CORPORATIONSince 2009-08-03#e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b
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: PRIME CHEER CORPORATION LTD.#33677
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2009
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
CHEERWAY CORPORATION
United States

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

Known addresses

  • 1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, 91801, US
  • 1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745, US

Sanctioning authority notes

FEDERAL REGISTER NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2009-08-03source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "76 F.R. 12023 3/4/11",
  "entity_name": "CHEERWAY CORPORATION",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "1641 W. MAIN STREET, SUITE 308, ALHAMBRA, CA, 91801, US",
    "1432 FOREST GLEN DRIVE, UNIT #65, HACIENDA HEIGHTS, CA, 91745, US"
  ],
  "programs": [],
  "date_added": "2009-08-03",
  "raw_data": {
    "ids": null,
    "csl_id": "e103bc480dc54ea64209f6ef6c018b8515497fae96cdc912859d232b",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "entity_number": null
  }
}

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