OFAC SDNCriticalEntity
UU INNOVATION TECHNOLOGY CO LTD
π¨π³ChinaCovered Nation46725
Risk Summary
List severityHighOn 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry β opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists
Relationships at a glance
4 nodes Β· 3 relationships Β· open Network tab for full viewFederal-list cross-reference
This entity name appears on 3 federal lists.
Relationship graph
4 nodes Β· 3 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
YOUYOU KECHUANG SHENZHEN LIMITED COMPANY
Known addresses
- Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen, China
Sanctions programs / authorities
RUSSIA-EO14024
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "OFAC_SDN",
"source_record_id": "46725",
"source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
"citation": "Treasury OFAC SDN entry 46725",
"entity_name": "UU INNOVATION TECHNOLOGY CO LTD",
"entity_type": "Entity",
"country": "China",
"aliases": [
"YOUYOU KECHUANG SHENZHEN LIMITED COMPANY"
],
"addresses": [
"Dingcheng International Building 2803, Zhonghang Road #7, Huaqiang North Subdistrict Huahang Neighborhood, Futian District, Shenzhen, China"
],
"programs": [
"RUSSIA-EO14024"
],
"date_added": null,
"raw_data": {
"grt": "-0- ",
"title": "-0- ",
"ent_num": "46725",
"program": "RUSSIA-EO14024",
"remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Unified Social Credit Code (USCC) 91440300MA5GGWY44T (China).",
"tonnage": "-0- ",
"sdn_name": "UU INNOVATION TECHNOLOGY CO LTD",
"sdn_type": "-0- ",
"call_sign": "-0- ",
"vess_flag": "-0- ",
"vess_type": "-0- ",
"vess_owner": "-0- "
}
}Informational only β not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.