OFAC SDNCriticalvessel

CHEM

🏳RS(inferred from OFAC SDN)48713

FEOC Flagged

CHEM appears on 5 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons · State Nonproliferation

Risk Summary

List severityHighOn 5 critical lists

Country riskLowRS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Denied Persons2025

CBP Withhold Release Order2025

DHS / CBP

Federal list

State Nonproliferation2024

State Department

Federal list

UFLPA Entity List2023

This entity

CHEM

Federal-list cross-reference

This entity name appears on 7 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: CHEM#48713

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AVIO CHEMSince 2025-02-12#NK-k64mjtdLKbjUZqEk86KmXZ::BIS_DENIED

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: Jiangsu Nata Optoelectronic Material Co., Ltd.Since 2024-12-05#NK-5G3KYfbdSV8S3u53FjyQGm::BIS_ENTITY_LIST

Source

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Da Wei Chemical FactorySince 2025-07-21#us-cbpfl-6db39caebdbdd5b7bcfb58af35ccb48824c263ca

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: PENTANE CHEMISTRY INDUSTRIESSince 2024-05-07#NK-aNtEu4FRCQKfqemXdrk9RW::STATE_NONPROLIFERATION

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: Xinjiang Zhongtai Chemical Co. Ltd.Since 2023-10-13#NK-Tykr5JjSH7qU2fG2FBW9su

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 National Chemical Corporation Ltd.Since 2024-01-31#NK-SptnB63ju8smxT4vvt4mVW

Source

Relationship graph

8 nodes · 7 relationships

BIS Denied Persons2025

CBP Withhold Release Order2025

DHS / CBP

Federal list

State Nonproliferation2024

State Department

Federal list

UFLPA Entity List2023

This entity

CHEM

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9240914; MMSI 518998388; Linked To: SAFE SEAS SHIP MANAGEMENT FZE.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-02-12source
BIS Entity List · Commerce / BIS · listed 2024-12-05source
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
State Nonproliferation · State Department · listed 2024-05-07source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "48713",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48713",
  "entity_name": "CHEM",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48713",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9240914; MMSI 518998388; Linked To: SAFE SEAS SHIP MANAGEMENT FZE.",
    "tonnage": "-0- ",
    "sdn_name": "CHEM",
    "sdn_type": "vessel",
    "call_sign": "E5U4368",
    "vess_flag": "Cook Islands",
    "vess_type": "Chemical/Products Tanker",
    "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.