OFAC SDNCriticalEntity

YOULI TECHNOLOGY DEVELOPMENT CO., LTD.

🇨🇳ChinaCovered Nation41376

FEOC Flagged

YOULI TECHNOLOGY DEVELOPMENT CO., LTD. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List

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 3 critical lists

Country riskHighChina (covered nation)

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

BIS Unverified List2023

UFLPA Entity List2024

DHS / FLETF

This entity

YOULI TECHNOLOGY DEVELOPMENT CO., LTD.Covered

China

Federal-list cross-reference

This entity name appears on 4 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: YOULI TECHNOLOGY DEVELOPMENT CO., LTD.#41376

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Jin Yan Technology & Development Co., Ltd.Since 2023-04-20#trade-csl-be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2::BIS_UNVERIFIED

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: BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDSince 2023-06-15#NK-BzCAocRR8WMDrSyoMc6as3::BIS_ENTITY_LIST

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Anhui Yaozhiyuan Biotechnology Development Co. Ltd.Since 2024-11-22#us-uflpa-a31f2baac625b1c8fefb06c0aa77126bebfea806

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

UFLPA Entity List2024

DHS / FLETF

This entity

YOULI TECHNOLOGY DEVELOPMENT CO., LTD.Covered

China

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

Known addresses

Rm No. 13, 16/F, Unit 2 Huatingge, No. 11 Dongpo Rd, Huizhou City, Guangdong Province 516001, China
#22 Huayu, Huizhou, Guangdong 516229, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number 8615815351839; Organization Established Date 23 Dec 2013; Unified Social Credit Code (USCC) 91441300086828609C (China); a.k.a. 'YOLI MACHINE'; a.k.a. 'YOLI GROUP LTD.'.

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-06-15source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "41376",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 41376",
  "entity_name": "YOULI TECHNOLOGY DEVELOPMENT CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Rm No. 13, 16/F, Unit 2 Huatingge, No. 11 Dongpo Rd, Huizhou City, Guangdong Province 516001, China",
    "#22 Huayu, Huizhou, Guangdong 516229, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "41376",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website www.yolimachine.com; Email Address yk@yolimachine.com; Phone Number 8615815351839; Organization Established Date 23 Dec 2013; Unified Social Credit Code (USCC) 91441300086828609C (China); a.k.a. 'YOLI MACHINE'; a.k.a. 'YOLI GROUP LTD.'.",
    "tonnage": "-0- ",
    "sdn_name": "YOULI TECHNOLOGY DEVELOPMENT 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.