FEOC
OFAC SDNCriticalEntity

MICROEM

🇷🇺RussiaCovered Nation49229

FEOC Flagged

MICROEM 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.

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 riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
MICROEMCovered
Russia
Inferred parent
China Aerospace Science and Technology Corporation (CASC)
Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) (Shares group acronym (CASC))

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: MICROEM#49229
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: Sunway MicroelectronicsSince 2023-05-27#trade-csl-0a7eb025741875b691906258a96614247a20eebf28c87e83ed082d9b::BIS_ENTITY_LIST
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: Zhuhai Apex Microelectronics Co. Ltd.Since 2023-10-13#NK-gv8c3uFrU3iKAG5DVPnsSw
Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China Aerospace Science and Technology Corporation (CASC)

Why this is likely the parent

  • · Shares group acronym (CASC)
Stripped: chinaGroup: CASCRoot: "aerospace science and technology corporation 9th academy 771 research institute"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

5 nodes · 4 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
MICROEMCovered
Russia
Inferred parent
China Aerospace Science and Technology Corporation (CASC)
Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) (Shares group acronym (CASC))

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

Also known as

AO MIKROEM

Known addresses

  • Proezd Savelkinskii D. 4, ET. 9, Zelenograd 124482, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735082700 (Russia); Registration Number 1027739282922 (Russia).

Data sources

  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49229",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49229",
  "entity_name": "MICROEM",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "AO MIKROEM"
  ],
  "addresses": [
    "Proezd Savelkinskii D. 4, ET. 9, Zelenograd 124482, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49229",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7735082700 (Russia); Registration Number 1027739282922 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "MICROEM",
    "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.