FEOC
BIS Entity ListCriticalEntity

Hong Kong DEMX Co., Ltd.

🏳HKAdded 2025-09-126413db9fe75cbe2fd4fcd82f12161cae7525635012aa348807cf1cc4

FEOC Flagged

Hong Kong DEMX 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.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowHK (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 List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Hong Kong DEMX Co., Ltd.
HK

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: Hong Kong DEMX Co., Ltd.Since 2025-09-12#6413db9fe75cbe2fd4fcd82f12161cae7525635012aa348807cf1cc4
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: BRECALIN HONG KONG CO LTD#52325
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Hong Kong DEMX Co., Ltd.
HK

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

Also known as

DEMX Co., Ltd.

Known addresses

  • 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, HK
  • 302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, Hong Kong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-09-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6413db9fe75cbe2fd4fcd82f12161cae7525635012aa348807cf1cc4",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 44496",
  "entity_name": "Hong Kong DEMX Co., Ltd.",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [
    "DEMX Co., Ltd."
  ],
  "addresses": [
    "302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, HK",
    "302-308 Hennessy Road, C C Wu Building, 21st Floor, Room 2107, Wanchai, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2025-09-12",
  "raw_data": {
    "ids": null,
    "csl_id": "6413db9fe75cbe2fd4fcd82f12161cae7525635012aa348807cf1cc4",
    "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.