OFAC SDNCriticalEntity

CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD

🇨🇳ChinaCovered Nation49155

FEOC Flagged

CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT 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

CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDCovered

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: CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD#49155

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDCovered

China

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

Also known as

ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTDHYPER MACHINE TOOLS

Known addresses

1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, Chongqing 400000, China
Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, Chongqing 401120, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2017; Unified Social Credit Code (USCC) 91500000MA5YPY1U8R (China).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49155",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49155",
  "entity_name": "CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ZHONGQING FA JIMA MECHANICAL EQUIPMENT CO LTD",
    "HYPER MACHINE TOOLS"
  ],
  "addresses": [
    "1701, Building 30, Xingyao Tiandi, Beibin Second Road, Jiangbei District, Chongqing 400000, China",
    "Cai Fu Da Dao 2HAO 5-7, Yu Bei Qu, Chongqing 401120, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49155",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 29 Dec 2017; Unified Social Credit Code (USCC) 91500000MA5YPY1U8R (China).",
    "tonnage": "-0- ",
    "sdn_name": "CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT 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.