FEOC
OFAC SDNCriticalEntity

GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED

🇨🇳ChinaCovered Nation47697

FEOC Flagged

GUANGZHOU AUSAY TECHNOLOGY 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
GUANGZHOU AUSAY TECHNOLOGY 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: GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED#47697
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GUANGZHOU AUSAY TECHNOLOGY 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

GUANGZHOU AUSAY TECHNOLOGY CO., LTD.

Known addresses

  • R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website http://www.ausay.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (China).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "47697",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47697",
  "entity_name": "GUANGZHOU AUSAY TECHNOLOGY CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "GUANGZHOU AUSAY TECHNOLOGY CO., LTD."
  ],
  "addresses": [
    "R301, Block A of No 3 Building, West Area of Tongda Industrial Zone, Hebian 5 She Helong Street, Baiyun District, Guangzhou, Guangdong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47697",
    "program": "RUSSIA-EO14024",
    "remarks": "Website http://www.ausay.com/; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Nov 2017; Unified Social Credit Code (USCC) 91440101MA5ALQNR86 (China).",
    "tonnage": "-0- ",
    "sdn_name": "GUANGZHOU AUSAY TECHNOLOGY 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.