FEOC
BIS Entity ListCriticalEntity

Incomp Limited

🇨🇳ChinaCovered NationAdded 2024-08-27NK-2NzLD8GDaoLP8QDGbsfrVv::BIS_ENTITY_LIST

FEOC Flagged

Incomp Limited appears on 1 critical federal list. 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.

Other appearances

BIS Denied Persons · State ITAR Debarred

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 1 critical list
Country riskHighChina (covered nation)
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
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
Incomp LimitedCovered
China

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: Incomp LimitedSince 2024-08-27#NK-2NzLD8GDaoLP8QDGbsfrVv::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: Universal Industries Limited, Inc.Since 2025-08-26#NK-9RsPMxyrzpEq4PYy9jGwne::BIS_DENIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Universal Industries Limited, Inc.Since 2025-08-26#NK-9RsPMxyrzpEq4PYy9jGwne::STATE_DEBARRED
Source

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
This entity
Incomp LimitedCovered
China

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

Known addresses

  • Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen
  • One Capital P, Unit D, 16/F, Hong Kong
  • One Capital P, Unit D, 16/F, Wan Chai

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 2024-08-27source
  • BIS Denied Persons · Commerce / BIS · listed 2025-08-26source
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-2NzLD8GDaoLP8QDGbsfrVv::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-2NzLD8GDaoLP8QDGbsfrVv)",
  "entity_name": "Incomp Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen",
    "One Capital P, Unit D, 16/F, Hong Kong",
    "One Capital P, Unit D, 16/F, Wan Chai"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-2NzLD8GDaoLP8QDGbsfrVv"
  }
}

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