OFAC SDNCriticalEntity

JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.

πŸ‡¨πŸ‡³ChinaCovered Nation48590

FEOC Flagged

JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD. appears on 2 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 β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes Β· 2 relationships Β· open Network tab for full view
This entity
JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.Covered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.#48590
Source
BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: AEE Shenzhen Yidian Aviation Technology Co., LtdSince 2024-07-05#NK-idgEdSwpJ8uP8t7hEmiDjx::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes Β· 2 relationships
This entity
JUHANG AVIATION TECHNOLOGY SHENZHEN 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

  • 2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong 518099, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 2021; Unified Social Credit Code (USCC) 91440300MA5GN73B4F (China).

Data sources

  • OFAC SDN Β· Treasury OFACsource
  • BIS Entity List Β· Commerce / BIS Β· listed 2024-07-05source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48590",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48590",
  "entity_name": "JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "2205, No. 2, Logistics Center, Baoshui Logistics Center, Baoan Guoji Jichang Hangzhan, 4th Road, Hourui Community, Hangcheng Sub-District, Bao, Shenzhen, Guangdong 518099, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48590",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Mar 2021; Unified Social Credit Code (USCC) 91440300MA5GN73B4F (China).",
    "tonnage": "-0- ",
    "sdn_name": "JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only β€” not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.