FEOC
OFAC SDNCriticalEntity

YANTAI IRAY TECHNOLOGY CO LTD

🇨🇳ChinaCovered Nation48808

FEOC Flagged

YANTAI IRAY TECHNOLOGY 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
YANTAI IRAY TECHNOLOGY 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: YANTAI IRAY TECHNOLOGY CO LTD#48808
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
YANTAI IRAY TECHNOLOGY 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

IRAY TECHNOLOGY CO LTDYANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD

Known addresses

  • No. 11, Guiyang Street, Yantai Development Zone, Yantai, Shandong 264000, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600557897249A (China); a.k.a. 'IRAY TECHNOLOGIES'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48808",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48808",
  "entity_name": "YANTAI IRAY TECHNOLOGY CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "IRAY TECHNOLOGY CO LTD",
    "YANTAI AIRUI OPTOELECTRONIC TECHNOLOGY CO LTD"
  ],
  "addresses": [
    "No. 11, Guiyang Street, Yantai Development Zone, Yantai, Shandong 264000, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48808",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91370600557897249A (China); a.k.a. 'IRAY TECHNOLOGIES'.",
    "tonnage": "-0- ",
    "sdn_name": "YANTAI IRAY TECHNOLOGY 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.