FEOC
OFAC SDNCriticalEntity

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION

🇨🇳ChinaCovered Nation9753

FEOC Flagged

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT 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

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 1 critical list
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

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
This entity
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONCovered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

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: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION#9753
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONSince 2024-05-07#NK-JumJzCNBz5AkZJcXorVjRQ::STATE_NONPROLIFERATION
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
This entity
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATIONCovered
China
Curated profile
China National Nuclear Corporation (CNNC)
China · Nuclear Components

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

Also known as

CPMIECCHINA NATIONAL PRECISION MACHINERY I/E CORP.ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSICHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION

Known addresses

  • No. 30 Haidian Nanlu, Beijing, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide.

Curated manufacturer profile

China National Nuclear Corporation (CNNC)flagged
ChinaNuclear ComponentsOwner: Chinese State Council (100% state-owned)

Chinese state-owned nuclear corporation. Listed on DOD Section 1260H. Subject to FEOC restrictions.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-05-07source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9753",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9753",
  "entity_name": "CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CPMIEC",
    "CHINA NATIONAL PRECISION MACHINERY I/E CORP.",
    "ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI",
    "CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION"
  ],
  "addresses": [
    "No. 30 Haidian Nanlu, Beijing, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9753",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; and all other locations worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION",
    "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.