OFAC SDNCriticalEntity

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

🇨🇳ChinaCovered Nation48320

FEOC Flagged

SHENZHEN 5G HIGH-TECH INNOVATION 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

3 nodes · 2 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDCovered

China

Curated profile

Gotion High-Tech

China · Battery Cells & Storage

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: SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED#48320

Source

Relationship graph

3 nodes · 2 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITEDCovered

China

Curated profile

Gotion High-Tech

China · Battery Cells & Storage

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

Also known as

SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSISHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD

Known addresses

502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China
306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China

Sanctions programs / authorities

BELARUS-EO14038

Sanctioning authority notes

Organization Established Date 13 Dec 2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China); Linked To: PELENG JSC.

Curated manufacturer profile

Gotion High-Techflagged

ChinaBattery Cells & StorageOwner: Li Zhen (Chinese national, founder). Volkswagen holds ~26% stake.

Chinese-headquartered. Despite Volkswagen minority stake, ultimate control remains with Chinese founder/management. Meets FEOC definition.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48320",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48320",
  "entity_name": "SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SHENZHEN WU LI GAOKE CHUANGXIN YOUXIAN GONGSI",
    "SHENZHEN WU LI GAO KE INNOVATION SCIENCE AND TECHNOLOGY CO., LTD"
  ],
  "addresses": [
    "502, Block B, Rongchaolong Building, Longfu Road, Shangjing Community, Longcheng Street, Longgang District, Shenzhen, China",
    "306 No. 66 Huayuan Road, Pingxi Community, Pingdi Street, Longgang District, Shenzhen, Guangdong Province, China"
  ],
  "programs": [
    "BELARUS-EO14038"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48320",
    "program": "BELARUS-EO14038",
    "remarks": "Organization Established Date 13 Dec 2022; Unified Social Credit Code (USCC) 91440300MA5HLP0L6L (China); Linked To: PELENG JSC.",
    "tonnage": "-0- ",
    "sdn_name": "SHENZHEN 5G HIGH-TECH INNOVATION 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.