BIS Entity ListCriticalEntity

BVI Electronics

🇨🇳ChinaCovered NationAdded 2014-06-053378b1f4d2246a94d6f216f8671cb53eda56cdb86cad3aeb6067a7ff

FEOC Flagged

BVI Electronics 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.

Other appearances

BIS Denied Persons · BIS Unverified List · 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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

BIS Denied Persons1989

This entity

BVI ElectronicsCovered

China

Federal-list cross-reference

This entity name appears on 5 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: BVI ElectronicsSince 2014-06-05#3378b1f4d2246a94d6f216f8671cb53eda56cdb86cad3aeb6067a7ff

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: KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY#46913

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: M.C. ELECTRONICSSince 1989-07-14#335e49488ef443c30907f73f44d6afcbd8945fe4726c2cf3702b76df

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Laval Electronics#d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972

Official list

State ITAR DebarredState Department

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

Listed as: Chitron Electronics, Inc.#6da9b0cb78b64303a36bc702b9638bcb

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons1989

This entity

BVI ElectronicsCovered

China

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

Known addresses

B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486, CN
G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2014-06-05source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 1989-07-14source
BIS Unverified List · Commerce / BISsource
State ITAR Debarred · State Departmentsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3378b1f4d2246a94d6f216f8671cb53eda56cdb86cad3aeb6067a7ff",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 32441",
  "entity_name": "BVI Electronics",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "B28 10/F Nanfang Da Sha, XIDI Ernalu, GangZhou, 511486, CN",
    "G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon, HK"
  ],
  "programs": [],
  "date_added": "2014-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "3378b1f4d2246a94d6f216f8671cb53eda56cdb86cad3aeb6067a7ff",
    "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.