OFAC SDNCriticalEntity

QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.

🇨🇳ChinaCovered Nation55760

FEOC Flagged

QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD. 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.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.#55760

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.Covered

China

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

Also known as

QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD.

Known addresses

Room 764, No. 33, Market 2nd Road, Qingdao, Shandong 266000, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55760",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55760",
  "entity_name": "QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "QINGDAO UNION CREDIT INTERNATIONAL SHIPPING AGENCY CO., LTD."
  ],
  "addresses": [
    "Room 764, No. 33, Market 2nd Road, Qingdao, Shandong 266000, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55760",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 28 Mar 2014; Unified Social Credit Code (USCC) 913702030961719381 (China).",
    "tonnage": "-0- ",
    "sdn_name": "QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.",
    "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.