OFAC SDNCriticalEntity

INAND INDUSTRIES COMPANY LIMITED

🇻🇳Vietnam47592

FEOC Flagged

INAND INDUSTRIES COMPANY LIMITED 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.

Other appearances

BIS Military End User

Risk Summary

List severityHighOn 2 critical lists

Country riskLowVietnam (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Military End User2026

This entity

INAND INDUSTRIES COMPANY LIMITED

Vietnam

Federal-list cross-reference

This entity name appears on 3 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: INAND INDUSTRIES COMPANY LIMITED#47592

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Xian Aircraft Industrial Company LimitedSince 2026-03-04#NK-oM2uvY5E6kHFTvWXkFputJ::BIS_MEU

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: LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANYSince 2023-05-25#NK-er3avzC3uaER3Avtpwvjxv::BIS_ENTITY_LIST

Source

Relationship graph

4 nodes · 3 relationships

BIS Military End User2026

This entity

INAND INDUSTRIES COMPANY LIMITED

Vietnam

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

Also known as

CONG TY TNHH INAND INDUSTRIES

Known addresses

Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi, Vietnam

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2022; Tax ID No. 0110203228 (Vietnam).

Data sources

OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
BIS Entity List · Commerce / BIS · listed 2023-05-25source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "47592",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 47592",
  "entity_name": "INAND INDUSTRIES COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Vietnam",
  "aliases": [
    "CONG TY TNHH INAND INDUSTRIES"
  ],
  "addresses": [
    "Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi, Vietnam"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "47592",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2022; Tax ID No. 0110203228 (Vietnam).",
    "tonnage": "-0- ",
    "sdn_name": "INAND INDUSTRIES COMPANY 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.