FEOC
BIS Entity ListCriticalEntity

HSJ Electronics

🇨🇳ChinaCovered NationAdded 2021-12-1715fb5a5bb3051fe47ec19b5992e903c3881a5e0ed07334942102330c

FEOC Flagged

HSJ 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially 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

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 countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 4 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: HSJ ElectronicsSince 2021-12-17#15fb5a5bb3051fe47ec19b5992e903c3881a5e0ed07334942102330c
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: C.I.C. ELECTRONICS (HK) LIMITEDSince 2012-06-04#55ae21f6649837235411d10ae9b4c85fb696423dd6753236cb11b82e
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: YLH ELECTRONICS HK CO LIMITED#49783
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

Relationship graph

5 nodes · 4 relationships

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

Also known as

HSJ Electronic Hong Kong LimitedShenzhen HSJ Electronics Co. Ltd.

Known addresses

  • Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong, CN
  • 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong, CN
  • 19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong, CN
  • Room 6905, SEG Plaza, Futian, Shenzhen, CN
  • Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen, CN
  • 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2021-12-17source
  • BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BISsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "15fb5a5bb3051fe47ec19b5992e903c3881a5e0ed07334942102330c",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "86 FR 71557; 87 FR 77505",
  "entity_name": "HSJ Electronics",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "HSJ Electronic Hong Kong Limited",
    "Shenzhen HSJ Electronics Co. Ltd."
  ],
  "addresses": [
    "Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong, CN",
    "10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong, CN",
    "19/F Pat Tat Industrial Building , 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong, CN",
    "Room 6905, SEG Plaza, Futian, Shenzhen, CN",
    "Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen, CN",
    "3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District,Shenzhen, Guangdong, Shenzhen, CN"
  ],
  "programs": [],
  "date_added": "2021-12-17",
  "raw_data": {
    "ids": null,
    "csl_id": "15fb5a5bb3051fe47ec19b5992e903c3881a5e0ed07334942102330c",
    "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.