OFAC SDNCriticalEntity

BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD

🇨🇳ChinaCovered Nation45717

FEOC Flagged

BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

BIS Unverified List2023

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDCovered

China

Federal-list cross-reference

This entity name appears on 4 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: BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD#45717

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: BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDSince 2023-06-15#NK-BzCAocRR8WMDrSyoMc6as3::BIS_ENTITY_LIST

Source

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Jin Yan Technology & Development Co., Ltd.Since 2023-04-20#trade-csl-be34748e3db3db41e50e990eb1c41181effcf5fe666a41102d4ff3a2::BIS_UNVERIFIED

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Anhui Yaozhiyuan Biotechnology Development Co. Ltd.Since 2024-11-22#us-uflpa-a31f2baac625b1c8fefb06c0aa77126bebfea806

Source

Relationship graph

5 nodes · 4 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

UFLPA Entity List2024

DHS / FLETF

This entity

BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDCovered

China

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

Known addresses

Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing, China

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Organization Type: Non-specialized wholesale trade.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-06-15source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
UFLPA Entity List · DHS / FLETF · listed 2024-11-22source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "45717",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 45717",
  "entity_name": "BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing, China"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "45717",
    "program": "NPWMD",
    "remarks": "Organization Type: Non-specialized wholesale trade.",
    "tonnage": "-0- ",
    "sdn_name": "BEIJING LUO LUO TECHNOLOGY DEVELOPMENT 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.