FEOC
BIS Entity ListCriticalEntity

Zibo Keyuanxin Fluorine Trading Ltd.

🏳CNAdded 2024-12-024fd4eea0001faa5e36be742b076ccaa561fae056b9783252de428194

FEOC Flagged

Zibo Keyuanxin Fluorine Trading Ltd. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (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
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Zibo Keyuanxin Fluorine Trading Ltd.
CN

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: Zibo Keyuanxin Fluorine Trading Ltd.Since 2024-12-02#4fd4eea0001faa5e36be742b076ccaa561fae056b9783252de428194
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Zibo Keyuanxin Fluorine Trading Ltd.
CN

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

Known addresses

  • No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-12-02source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4fd4eea0001faa5e36be742b076ccaa561fae056b9783252de428194",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 96837",
  "entity_name": "Zibo Keyuanxin Fluorine Trading Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "No. 5, Road 4, Gaoqing Chemical Industry Park, Gaocheng Town, Gaoqing County, Zibo, CN"
  ],
  "programs": [],
  "date_added": "2024-12-02",
  "raw_data": {
    "ids": null,
    "csl_id": "4fd4eea0001faa5e36be742b076ccaa561fae056b9783252de428194",
    "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.