BIS Entity ListCriticalEntity

Global Broker Solutions Limited

🇨🇳ChinaCovered NationAdded 2023-10-06ed49045c1f91f819dce06acf1bd916662ef4aab023395ea396735667

FEOC Flagged

Global Broker Solutions Limited appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Global Broker Solutions LimitedCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Global Broker Solutions LimitedSince 2023-10-06#ed49045c1f91f819dce06acf1bd916662ef4aab023395ea396735667

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Global Broker Solutions LimitedCovered

China

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

Known addresses

11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002, CN
54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, Hong Kong, CN
11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002, HK
54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ed49045c1f91f819dce06acf1bd916662ef4aab023395ea396735667",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Global Broker Solutions Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002, CN",
    "54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, Hong Kong, CN",
    "11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, , Hong Kong, 518002, HK",
    "54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "ed49045c1f91f819dce06acf1bd916662ef4aab023395ea396735667",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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