BIS Entity ListCriticalEntity

Duling Technology (HK) Limited

🏳CNAdded 2024-06-12246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e

FEOC Flagged

Duling Technology (HK) Limited appears on 3 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.
CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Risk Summary

List severityHighOn 3 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

CBP Withhold Release Order2025

DHS / CBP

This entity

Duling Technology (HK) 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: Duling Technology (HK) LimitedSince 2024-06-12#246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e

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: DULING TECHNOLOGY HK LIMITED#47356

Official list

CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Select Protective Technology (HK) LimitedSince 2025-07-21#us-cbpfl-ecfeb64d69f8f9f8a9852a63aeded9ce2ae2299f

Official list

Relationship graph

4 nodes · 3 relationships

CBP Withhold Release Order2025

DHS / CBP

This entity

Duling Technology (HK) Limited

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

Known addresses

2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-06-12source
OFAC SDN · Treasury OFACsource
CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 51653",
  "entity_name": "Duling Technology (HK) Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "2-16 Fayuen Street, Room 4, 16th Floor, Ho King Commercial Centre, Mongkok, Kowloon, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2024-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "246b407f77c2b11b3bbd3b5ff9af07d023852d8a341b364ddf8a823e",
    "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.