OFAC SDNCriticalEntity

TAS TECHNOLOGY COMPANY LIMITED

πŸ‡¨πŸ‡³ChinaCovered Nation49857

FEOC Flagged

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

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 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 view

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: TAS TECHNOLOGY COMPANY LIMITED#49857
Source
DOD 1260HDOD

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

Listed as: AVIC Aviation High-Technology Company LimitedSince 2024-01-31#NK-mvApYnwEbSSbrcgS7svqWM
Source
BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Tenco Technology Company Ltd.Since 2024-07-03#NK-nFUF24pxgA5jRxfQnjAEcB::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes Β· 3 relationships

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

Also known as

TAS TECHNOLOGY CO., LIMITED

Known addresses

  • Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China
  • Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China
  • Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen, China

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website tas-tek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jan 2010; Company Number 1415623 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Data sources

  • OFAC SDN Β· Treasury OFACsource
  • DOD 1260H Β· DOD Β· listed 2024-01-31source
  • BIS Entity List Β· Commerce / BIS Β· listed 2024-07-03source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49857",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49857",
  "entity_name": "TAS TECHNOLOGY COMPANY LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "TAS TECHNOLOGY CO., LIMITED"
  ],
  "addresses": [
    "Room 6, Block A, 23/F Hover Industrial Building 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China",
    "Room 2306, Block A, 23/F Hover Industrial Building, 26-38 Kwai Cheong Road, Kwai Chung, Hong Kong, China",
    "Room 610, 6th Floor, Xusheng Research and Development Building, Yintian, Xixiang, Bao'an District, Shenzhen, China"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49857",
    "program": "NPWMD] [IFSR",
    "remarks": "Website tas-tek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jan 2010; Company Number 1415623 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.",
    "tonnage": "-0- ",
    "sdn_name": "TAS TECHNOLOGY COMPANY LIMITED",
    "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.