OFAC SDNCriticalEntity

TSEZAR GROUP COMPANY LIMITED

🇹🇭Thailand51099

FEOC Flagged

TSEZAR GROUP COMPANY LIMITED appears on 3 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Risk Summary

List severityHighOn 3 critical lists

Country riskLowThailand (non-covered)

Ownership transparencyMediumLEI registered, no parent reported

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

This entity

TSEZAR GROUP COMPANY LIMITED

Thailand

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: TSEZAR GROUP COMPANY LIMITED#51099

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: United Electronics Group Company LimitedSince 2024-04-11#NK-342naYnxw7Tv2oumLmmXex::BIS_ENTITY_LIST

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: CSSC Offshore & Marine Engineering (Group) Company LimitedSince 2024-01-31#NK-cgeK3YY6xsNho7ah9Cij4F

Source

Ownership & legal registry

Source: GLEIF · LEI 529900O9XE8SI00E1S63

Legal name

CSSC Offshore & Marine Engineering (Group) Company Limited

Jurisdiction

Status

ACTIVE· Form ECAK

Registered with

RA000092

Registration #

91440101190499390U

Legal address

40 South Fangcun Main Road, Liwan District, Guangzhou, CN-AH, 510382, CN

Headquarters

40 South Fangcun Main Road, Liwan District, Guangzhou, CN-GD, 510382, CN

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

4 nodes · 3 relationships

This entity

TSEZAR GROUP COMPANY LIMITED

Thailand

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

Known addresses

30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok 10110, Thailand

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2020; Registration Number 0105563179302 (Thailand).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-04-11source
DOD 1260H · DOD · listed 2024-01-31source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "51099",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 51099",
  "entity_name": "TSEZAR GROUP COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "Thailand",
  "aliases": [],
  "addresses": [
    "30 Soi Sukhumvit 61, Sethabutr, Vadhana, Bangkok 10110, Thailand"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "51099",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Dec 2020; Registration Number 0105563179302 (Thailand).",
    "tonnage": "-0- ",
    "sdn_name": "TSEZAR GROUP 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.