OFAC SDNCriticalEntity

ZHI XU INVESTMENT CO. LTD.

🇰🇭Cambodia55858

FEOC Flagged

ZHI XU INVESTMENT 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 — 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.

Other appearances

BIS Military End User

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCambodia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Military End User2026

Commerce / BIS

This entity

ZHI XU INVESTMENT CO. LTD.

Cambodia

Federal-list cross-reference

This entity name appears on 3 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: ZHI XU INVESTMENT CO. LTD.#55858

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: Xi'an Ruixin Investment Co., Ltd.Since 2025-11-21#trade-csl-f7abe7d7e2f26cc77be84beafd2f8842324121dcda70a0ebd8d68f37::BIS_ENTITY_LIST

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Beijing Skyrizon Aviation Industry Investment Co., Ltd.Since 2026-03-04#NK-ULbhLGD6GvmW8tgaFmxkZ6::BIS_MEU

Source

Relationship graph

4 nodes · 3 relationships

BIS Military End User2026

Commerce / BIS

This entity

ZHI XU INVESTMENT CO. LTD.

Cambodia

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

Known addresses

Phnom Penh, Cambodia

Sanctions programs / authorities

TCO

Sanctioning authority notes

Tax ID No. B117-901701964 (Cambodia); Linked To: CHEN, Zhi.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-11-21source
BIS Military End User · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "55858",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 55858",
  "entity_name": "ZHI XU INVESTMENT CO. LTD.",
  "entity_type": "Entity",
  "country": "Cambodia",
  "aliases": [],
  "addresses": [
    "Phnom Penh, Cambodia"
  ],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "55858",
    "program": "TCO",
    "remarks": "Tax ID No. B117-901701964 (Cambodia); Linked To: CHEN, Zhi.",
    "tonnage": "-0- ",
    "sdn_name": "ZHI XU INVESTMENT 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.