BIS Entity ListCriticalEntity

CLC Holdings Limited

🇨🇳ChinaCovered NationAdded 2018-09-04c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908

FEOC Flagged

CLC Holdings Limited appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

CLC Holdings LimitedCovered

China

Federal-list cross-reference

This entity name appears on 4 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: CLC Holdings LimitedSince 2018-09-04#c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908

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: MFAA HOLDINGS LIMITED#20258

Official list

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Tencent Holdings LimitedSince 2026-06-10#Tencent Holdings Limited

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Changhong Meiling Co., Ltd.Since 2024-10-03#Changhong Meiling Co., Ltd.

Official list

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

CLC Holdings LimitedCovered

China

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

Also known as

CLC Xpress

Known addresses

Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong, CN
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong, HK
Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, CN
Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2018-09-04source
OFAC SDN · Treasury OFACsource
DOD 1260H · DOD · listed 2026-06-10source
UFLPA Entity List · DHS / FLETF · listed 2024-10-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "83 FR 44824",
  "entity_name": "CLC Holdings Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "CLC Xpress"
  ],
  "addresses": [
    "Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong, CN",
    "Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong, HK",
    "Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, CN",
    "Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2018-09-04",
  "raw_data": {
    "ids": null,
    "csl_id": "c3481c6e7068ddfbcc435c453f243861f840cea8fa81a45c9b796908",
    "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.