BIS Entity ListCriticalEntity

3-K Electronics Limited

🏳CNAdded 2024-08-27a85c526da012796dbcd0897b0b0a64f051f4ac274f92753f64a30334

FEOC Flagged

3-K Electronics 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.

Other appearances

BIS Denied Persons

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 countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2012

Commerce / BIS

This entity

3-K Electronics Limited

Federal-list cross-reference

This entity name appears on 3 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: 3-K Electronics LimitedSince 2024-08-27#a85c526da012796dbcd0897b0b0a64f051f4ac274f92753f64a30334

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: ICGOO ELECTRONICS LIMITED#45701

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

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2012

Commerce / BIS

This entity

3-K Electronics Limited

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

Also known as

3-K Semiconductors Limited

Known addresses

A15, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518031, CN
A105, 1/F, New East Sun Industrial Building, 18 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN
A105, 1/F, New East Sun Industrial Building, 18 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK
Room 101a, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, CN
Room 101a, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2012-06-04source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a85c526da012796dbcd0897b0b0a64f051f4ac274f92753f64a30334",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "3-K Electronics Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "3-K Semiconductors Limited"
  ],
  "addresses": [
    "A15, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518031, CN",
    "A105, 1/F, New East Sun Industrial Building, 18 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, CN",
    "A105, 1/F, New East Sun Industrial Building, 18 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, HK",
    "Room 101a, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, CN",
    "Room 101a, 1/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "a85c526da012796dbcd0897b0b0a64f051f4ac274f92753f64a30334",
    "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.