FEOC
BIS Entity ListCriticalEntity

SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD

🇨🇳ChinaCovered NationAdded 2024-08-23NK-GgiRyLzAhNVyPeBn6VXcyS::BIS_ENTITY_LIST

FEOC Flagged

SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD 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.

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 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
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDCovered
China

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: SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDSince 2024-08-23#NK-GgiRyLzAhNVyPeBn6VXcyS::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD#50420
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
SHENZHEN SHENCHUANGHUI TECHNOLOGY 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

SCHSCH Electronics Group (Hong Kong) Co., Ltd.Shenzhen SCH Technology Co., Ltd.Shenzhen ShenChuangHui Technology Co. Ltd.Shenzhen ShenChuangHui Technology Company

Known addresses

  • Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon
  • Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong
  • Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhen
  • Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, 518031 Shenzhen
  • Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay
  • Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-23source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-GgiRyLzAhNVyPeBn6VXcyS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-GgiRyLzAhNVyPeBn6VXcyS)",
  "entity_name": "SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "SCH",
    "SCH Electronics Group (Hong Kong) Co., Ltd.",
    "Shenzhen SCH Technology Co., Ltd.",
    "Shenzhen ShenChuangHui Technology Co. Ltd.",
    "Shenzhen ShenChuangHui Technology Company"
  ],
  "addresses": [
    "Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon",
    "Room 506, 5th Floor, Leader Commercial Building, 54-56 Hillwood Road, Tsimshatsui, Kowloon, Hong Kong",
    "Room 588, Building 201, Shangbu Industrial Zone, Huaqiang North Rd, Futian, 518028 Shenzhen",
    "Room 602, 6th Floor, Unit 1, Building 2, Huali Courtyard, 118 Zhenhua Road, Futian, 518031 Shenzhen",
    "Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay",
    "Room 603, King Han Industrial Building, 8 Wang Guan Road, Kowloon Bay, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-23",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-GgiRyLzAhNVyPeBn6VXcyS"
  }
}

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