BIS Entity ListCriticalEntity

HMN International Co., Ltd

🇨🇳ChinaCovered NationAdded 2021-12-170af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6

FEOC Flagged

HMN International Co., Ltd 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.
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 · BIS Denied Persons

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 — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

HMN International Co., LtdCovered

China

Federal-list cross-reference

This entity name appears on 5 federal lists.

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: HMN International Co., LtdSince 2021-12-17#0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6

Official list

OFAC SDNTreasury OFAC

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

Listed as: DES INTERNATIONAL CO., LTD.#30286

Official list

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: Vauxhall International Co., Ltd.#ff909a6aee574b7c0d28dd5484b54c78ccfa3aa761276f7574ee9b97

Official list

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: Tianjin Kunyu International Co., Ltd.Since 2024-11-25#Tianjin Kunyu International Co., Ltd.

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DOLPHIN INTERNATIONAL, LTDSince 2006-03-02#7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5

Official list

Relationship graph

6 nodes · 5 relationships

UFLPA Entity List2024

DHS / FLETF

Federal list

BIS Denied Persons2006

Commerce / BIS

This entity

HMN International Co., LtdCovered

China

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

Also known as

Huahai Communication International Co., Ltd.

Known addresses

Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2021-12-17source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
BIS Denied Persons · Commerce / BIS · listed 2006-03-02source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 71557",
  "entity_name": "HMN International Co., Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Huahai Communication International Co., Ltd."
  ],
  "addresses": [
    "Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2021-12-17",
  "raw_data": {
    "ids": null,
    "csl_id": "0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6",
    "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.