State NonproliferationEntity

Mainway International

🇦🇪United Arab Emirates(inferred from STATE NONPROLIFERATION)Added 1995-02-185e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846

FEOC Flagged

Mainway International 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 3 critical lists

Country riskLowUnited Arab Emirates (non-covered)

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

State Nonproliferation1995

This entity

Mainway International

United Arab Emirates

Federal-list cross-reference

This entity name appears on 4 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mainway InternationalSince 1995-02-18#5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846

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: INTERNATIONAL MARINE MANAGEMENT FZE#52172

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China International Marine Containers (Group) Co., Ltd.Since 2026-06-10#China International Marine Containers (Group) Co., Ltd.

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: China Electronics Technology Group Corporation 13th Research Institute (CETC 13). Subordinate Institution - Hebei Brightway InternationalSince 2018-08-01#8a4ffca9a0d6003df745b753c10abe0ecdacfe4f4c62aab75c8925d7

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

State Nonproliferation1995

This entity

Mainway International

United Arab Emirates

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

Sanctions programs / authorities

Chemical and Biological Weapons Act

Data sources

State Nonproliferation · State Department · listed 1995-02-18source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source
BIS Entity List · Commerce / BIS · listed 2018-08-01source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 60, No. 47, 03/10/1995",
  "entity_name": "Mainway International",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "1995-02-18",
  "raw_data": {
    "ids": null,
    "csl_id": "5e50d86a30ae97f5f4e6f295d5ba7f67e730d9383fd70ecd1fe1e846",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "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.