State NonproliferationEntity

Mainway International

🇭🇰Hong KongAdded 2024-11-21NK-CRDoxnxi8nLGexV7C4gbip::STATE_NONPROLIFERATION

FEOC Flagged

Mainway International 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

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 3 critical lists

Country riskLowHong Kong (non-covered)

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

Federal list

State Nonproliferation2024

This entity

Mainway International

Hong Kong

Federal-list cross-reference

This entity name appears on 4 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mainway InternationalSince 2024-11-21#NK-CRDoxnxi8nLGexV7C4gbip::STATE_NONPROLIFERATION

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: Hebei Brightway InternationalSince 2025-08-26#trade-csl-8a4ffca9a0d6003df745b753c10abe0ecdacfe4f4c62aab75c8925d7::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: INTERNATIONAL MARINE MANAGEMENT FZE#52172

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China International Marine Containers (Group) Co., Ltd.Since 2024-01-31#NK-AbmataoLkCicYBGmjzadcA

Source

Relationship graph

5 nodes · 4 relationships

Federal list

State Nonproliferation2024

This entity

Mainway International

Hong Kong

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

Sanctions programs / authorities

US-DOS-ISN

Sanctioning authority notes

Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1995-02-18

Data sources

State Nonproliferation · State Department · listed 2024-11-21source
BIS Entity List · Commerce / BIS · listed 2025-08-26source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "NK-CRDoxnxi8nLGexV7C4gbip::STATE_NONPROLIFERATION",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/",
  "citation": "STATE NONPROLIFERATION via OpenSanctions (NK-CRDoxnxi8nLGexV7C4gbip)",
  "entity_name": "Mainway International",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOS-ISN"
  ],
  "date_added": "2024-11-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "NK-CRDoxnxi8nLGexV7C4gbip"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.