FEOC
OFAC SDNCriticalEntity

HUBEI VAST CHEMICAL CO., LIMITED

🇨🇳ChinaCovered Nation45393

FEOC Flagged

HUBEI VAST CHEMICAL CO., LIMITED 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
HUBEI VAST CHEMICAL CO., LIMITEDCovered
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: HUBEI VAST CHEMICAL CO., LIMITED#45393
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HUBEI VAST CHEMICAL CO., LIMITEDCovered
China

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

Also known as

HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED

Known addresses

  • Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong, China

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

Website www.vast-chem.com; Organization Established Date 30 Jun 2020; Registration Number 2956172 (Hong Kong); Linked To: DU, Changgen.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "45393",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45393",
  "entity_name": "HUBEI VAST CHEMICAL CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "HANHONG MEDICINE TECHNOLOGY HUBEI CO., LIMITED"
  ],
  "addresses": [
    "Office Unit B, ON 9/F, Thomson Commercial Building 8, Thomson Road, Hong Kong, China"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45393",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Website www.vast-chem.com; Organization Established Date 30 Jun 2020; Registration Number 2956172 (Hong Kong); Linked To: DU, Changgen.",
    "tonnage": "-0- ",
    "sdn_name": "HUBEI VAST CHEMICAL CO., 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.