OFAC SDNCriticalEntity

ETCO INTERNATIONAL COMPANY, LIMITED

🇯🇵Japan768

FEOC Flagged

ETCO INTERNATIONAL COMPANY, LIMITED 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.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowJapan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

ETCO INTERNATIONAL COMPANY, LIMITED

Japan

Federal-list cross-reference

This entity name appears on 3 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: ETCO INTERNATIONAL COMPANY, LIMITED#768

Source

DOD 1260HDOD

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

Listed as: SMIC Hong Kong International Company LimitedSince 2024-01-31#NK-2DEt3jteLABjbpFg38ZCvk

Source

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: SMIC Hong Kong International Company LimitedSince 2024-12-05#NK-2DEt3jteLABjbpFg38ZCvk::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

This entity

ETCO INTERNATIONAL COMPANY, LIMITED

Japan

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

Known addresses

Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan

Sanctions programs / authorities

CUBA

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source
BIS Entity List · Commerce / BIS · listed 2024-12-05source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "768",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 768",
  "entity_name": "ETCO INTERNATIONAL COMPANY, LIMITED",
  "entity_type": "Entity",
  "country": "Japan",
  "aliases": [],
  "addresses": [
    "Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo, Japan"
  ],
  "programs": [
    "CUBA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "768",
    "program": "CUBA",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "ETCO INTERNATIONAL COMPANY, 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.