BIS Entity ListCriticalEntity

Smartech Future Limited

🏳HKAdded 2024-07-03b4e95e43cf764ba1ba8ecd6048c5d33ac89453cb62f008420ff693e3

FEOC Flagged

Smartech Future 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHK (non-covered)
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
This entity
Smartech Future Limited
HK

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: Smartech Future LimitedSince 2024-07-03#b4e95e43cf764ba1ba8ecd6048c5d33ac89453cb62f008420ff693e3
Official list

Relationship graph

2 nodes · 1 relationships
This entity
Smartech Future Limited
HK

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

Also known as

Balloons SMT

Known addresses

  • 29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, Hong Kong, HK
  • 253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-03source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "b4e95e43cf764ba1ba8ecd6048c5d33ac89453cb62f008420ff693e3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 55034",
  "entity_name": "Smartech Future Limited",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [
    "Balloons SMT"
  ],
  "addresses": [
    "29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, Hong Kong, HK",
    "253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-07-03",
  "raw_data": {
    "ids": null,
    "csl_id": "b4e95e43cf764ba1ba8ecd6048c5d33ac89453cb62f008420ff693e3",
    "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.