FEOC
OFAC SDNCriticalEntity

ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD

🇨🇳ChinaCovered Nation48809

FEOC Flagged

ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT 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
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT 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: ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD#48809
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT 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

ANYANG CNC FORGING EQUIPMENT CO LTDANYANG FORGING PRESS NUMERICAL

Known addresses

  • North Road, West Section of Changjiang Avenue, High-tech Zone, Anyang, Henan 455000, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914105006634036367 (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48809",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48809",
  "entity_name": "ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ANYANG CNC FORGING EQUIPMENT CO LTD",
    "ANYANG FORGING PRESS NUMERICAL"
  ],
  "addresses": [
    "North Road, West Section of Changjiang Avenue, High-tech Zone, Anyang, Henan 455000, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48809",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 914105006634036367 (China).",
    "tonnage": "-0- ",
    "sdn_name": "ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT 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.