FEOC
BIS Entity ListCriticalEntity

Advantage Trading Company Limited

🏳CNAdded 2024-06-128e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c

FEOC Flagged

Advantage Trading Company Limited 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.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Advantage Trading Company Limited
CN

Federal-list cross-reference

This entity name appears on 2 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: Advantage Trading Company LimitedSince 2024-06-12#8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c
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: ADVANTAGE TRADING CO., LIMITED#47357
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Advantage Trading Company Limited
CN

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

Also known as

Jin Ying Trading Co., Ltd.

Known addresses

  • No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-06-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 51653",
  "entity_name": "Advantage Trading Company Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Jin Ying Trading Co., Ltd."
  ],
  "addresses": [
    "No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2024-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.