BIS Entity ListCriticalEntity

Alliance Electro Tech Co., Limited

🇨🇳ChinaCovered NationAdded 2023-10-06cd44ea0e421a98d9b7580d073088a74bce241396aefa9813c9da09d3

FEOC Flagged

Alliance Electro Tech Co., 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.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Alliance Electro Tech Co., LimitedCovered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Alliance Electro Tech Co., LimitedSince 2023-10-06#cd44ea0e421a98d9b7580d073088a74bce241396aefa9813c9da09d3

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Alliance Electro Tech Co., LimitedCovered

China

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

Known addresses

114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, Hong Kong, CN
114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "cd44ea0e421a98d9b7580d073088a74bce241396aefa9813c9da09d3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Alliance Electro Tech Co., Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, Hong Kong, CN",
    "114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "cd44ea0e421a98d9b7580d073088a74bce241396aefa9813c9da09d3",
    "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.