BIS Entity ListCriticalEntity

Asialink Shanghai Int'l Logistics Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-06eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91

FEOC Flagged

Asialink Shanghai Int'l Logistics 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.

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 countMedium2 federal lists

Relationships at a glance

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

This entity

Asialink Shanghai Int'l Logistics Co., Ltd.Covered

China

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: Asialink Shanghai Int'l Logistics Co., Ltd.Since 2023-10-06#eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91

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: ASIALINK SHANGHAI INTL LOGISTICS CO LTD#49542

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Asialink Shanghai Int'l Logistics Co., Ltd.Covered

China

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

Also known as

AsialinkAsialink Xi'an Int'l Logistics Co., Ltd.

Known addresses

1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai, CN
218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070, CN
3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi, 710000, CN
17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399, CN
158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Asialink Shanghai Int'l Logistics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Asialink",
    "Asialink Xi'an Int'l Logistics Co., Ltd."
  ],
  "addresses": [
    "1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai, CN",
    "218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070, CN",
    "3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi, 710000, CN",
    "17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399, CN",
    "158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070, CN"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "eef92aaa1432d99d00081844539f1e457700f2f6731e1c8c722cfe91",
    "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.