OFAC SDNCriticalEntity

SINO MACHINERY CO., LTD.

🇨🇳ChinaCovered Nation46643

FEOC Flagged

SINO MACHINERY 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.

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

SINO MACHINERY CO., LTD.Covered

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: SINO MACHINERY CO., LTD.#46643

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: HANGZHOU FUYANG KOTO MACHINERY CO., LTDSince 2023-09-28#NK-XSbecu6orwBa6ZHG7xUQcZ::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SINO MACHINERY CO., LTD.Covered

China

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

Also known as

HUANGSHAN WANNAN MACHINERY CO., LTD.

Known addresses

No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui 245900, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Website www.sinocnc.com.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-09-28source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46643",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46643",
  "entity_name": "SINO MACHINERY CO., LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "HUANGSHAN WANNAN MACHINERY CO., LTD."
  ],
  "addresses": [
    "No. 51 West Huancheng Road, Yansi Town, Huizhou District, Huangshan, Anhui 245900, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46643",
    "program": "RUSSIA-EO14024",
    "remarks": "Website www.sinocnc.com.cn; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Aug 2017; Unified Social Credit Code (USCC) 91341000MA2NY77U6X (China).",
    "tonnage": "-0- ",
    "sdn_name": "SINO MACHINERY 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.