BIS Entity ListCriticalEntity

NEL Electronics

🇨🇳ChinaCovered NationAdded 2011-10-317e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510

FEOC Flagged

NEL Electronics appears on 2 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.

Other appearances

BIS Denied Persons · BIS Unverified List · State ITAR Debarred

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 2 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

BIS Denied Persons1989

This entity

NEL ElectronicsCovered

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: NEL ElectronicsSince 2011-10-31#7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: M.C. ELECTRONICSSince 1989-07-14#335e49488ef443c30907f73f44d6afcbd8945fe4726c2cf3702b76df

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: Laval Electronics#d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972

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: TARGET ELECTRONICS#42004

Official list

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Chitron Electronics, Inc.#6da9b0cb78b64303a36bc702b9638bcb

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons1989

This entity

NEL ElectronicsCovered

China

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

Also known as

NEL Electronics Pte Ltd

Known addresses

14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033, CN
Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033, CN
158 Kallang Way, #02-505 Kallang Basin, 349245, SG
158 Kallang Way, #03-511, 349245, SG
Blk 1001 Tai Seng Ave. #01-2522, 534411, SG

Data sources

BIS Entity List · Commerce / BIS · listed 2011-10-31source
BIS Denied Persons · Commerce / BIS · listed 1989-07-14source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "76 FR 67059 No. 210",
  "entity_name": "NEL Electronics",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "NEL Electronics Pte Ltd"
  ],
  "addresses": [
    "14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, 518033, CN",
    "Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, 518033, CN",
    "158 Kallang Way, #02-505 Kallang Basin, 349245, SG",
    "158 Kallang Way, #03-511, 349245, SG",
    "Blk 1001 Tai Seng Ave. #01-2522, 534411, SG"
  ],
  "programs": [],
  "date_added": "2011-10-31",
  "raw_data": {
    "ids": null,
    "csl_id": "7e1ceb59f2c8c54fccdc6c4155fbb7747481fae5819c88208fc88510",
    "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.