OFAC SDNCriticalEntity

SOLARD

🇷🇺RussiaCovered Nation49300

FEOC Flagged

SOLARD appears on 2 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.
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 2 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

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

BIS Unverified List2023

Commerce / BIS

Federal list

UFLPA Entity List2025

DHS / FLETF

This entity

SOLARDCovered

Russia

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: SOLARD#49300

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: Solar Way (Hong Kong) Ltd.Since 2023-04-21#trade-csl-131a24273fecb1be7a4221cb8d499bcccab6797656cd888f190a5986::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: Donghai JA Solar Technology Co. Ltd.Since 2025-01-14#NK-6UE9F3UAxJAvtZFTJtZF3D

Source

Relationship graph

4 nodes · 3 relationships

BIS Unverified List2023

Commerce / BIS

Federal list

UFLPA Entity List2025

DHS / FLETF

This entity

SOLARDCovered

Russia

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

Known addresses

Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, Moscow 123308, Russia

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730257643 (Russia); Registration Number 1207700204502 (Russia).

Data sources

OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-21source
UFLPA Entity List · DHS / FLETF · listed 2025-01-14source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "49300",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49300",
  "entity_name": "SOLARD",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [],
  "addresses": [
    "Ul. 3-YA Khoroshevskaya D. 2, Str. 1, Floor 6, Pomeshch. 3, Moscow 123308, Russia"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49300",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730257643 (Russia); Registration Number 1207700204502 (Russia).",
    "tonnage": "-0- ",
    "sdn_name": "SOLARD",
    "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.