OFAC SDNCriticalEntity

TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD

🇨🇳ChinaCovered Nation48622

FEOC Flagged

TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD appears on 1 critical federal list. 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.

Other appearances

State Nonproliferation

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 1 critical list

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

State Nonproliferation2024

State Department

This entity

TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE 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: TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD#48622

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Tianjin Creative Source International Trade Co LtdSince 2024-11-21#NK-6eNHPPHvDV9HreBiF8ksLP::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE 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

TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD.

Known addresses

R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin 3000450, China

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

Organization Established Date 19 Oct 2017; Unified Social Credit Code (USCC) 91120118MA05X7CE1K (China).

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-11-21source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48622",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48622",
  "entity_name": "TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "TIANJIN CHUANGYI YUAN INTERNATIONAL COMMERCIAL TRADE CO LTD."
  ],
  "addresses": [
    "R#1401, No 1 Building, Kuangshi International Building, Tianjin Free Trade Zone, Central Business District, Tianjin 3000450, China"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48622",
    "program": "NPWMD",
    "remarks": "Organization Established Date 19 Oct 2017; Unified Social Credit Code (USCC) 91120118MA05X7CE1K (China).",
    "tonnage": "-0- ",
    "sdn_name": "TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE 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.