OFAC SDNCriticalEntity

MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD

🇨🇳ChinaCovered Nation48807

FEOC Flagged

MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDCovered

China

Federal-list cross-reference

This entity name appears on 2 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: MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD#48807

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Guangzhou GCI Science & Technology Co., Ltd.Since 2024-01-31#us-dod-mil-66d91ac93559f00a365bd3150c535fdf8d80721d

Source

Relationship graph

3 nodes · 2 relationships

This entity

MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY 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

MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD

Known addresses

No.8, Nanyun 4th Road, Huangpu District, Guangzhou, Guangdong 510705, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440116708353039E (China).

Data sources

OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48807",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48807",
  "entity_name": "MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "MORNSUN GUANGZHOU SCIENCE & TECHNOLOGY CO LTD"
  ],
  "addresses": [
    "No.8, Nanyun 4th Road, Huangpu District, Guangzhou, Guangdong 510705, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48807",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440116708353039E (China).",
    "tonnage": "-0- ",
    "sdn_name": "MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY 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.