FEOC
BIS Entity ListCriticalEntity

Silk Road Trading Company Ltd.

🇨🇳ChinaCovered NationAdded 2025-03-29NK-Ln5ATpXgHyufsZ4AnUd8Y9::BIS_ENTITY_LIST

FEOC Flagged

Silk Road Trading Company 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.

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 1 critical list
Country riskHighChina (covered nation)
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 List2025
Commerce / BIS
This entity
Silk Road Trading Company Ltd.Covered
China

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: Silk Road Trading Company Ltd.Since 2025-03-29#NK-Ln5ATpXgHyufsZ4AnUd8Y9::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Silk Road Trading Company Ltd.Covered
China

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

Also known as

Silk RoadSilk Road Trading Co Ltd.

Known addresses

  • 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, 518100 Shenzhen
  • Qods, No 4, Enghelab Boulevard
  • Qods, No4, Enghelab BLV

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2025-03-28

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-29source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Ln5ATpXgHyufsZ4AnUd8Y9::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Ln5ATpXgHyufsZ4AnUd8Y9)",
  "entity_name": "Silk Road Trading Company Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Silk Road",
    "Silk Road Trading Co Ltd."
  ],
  "addresses": [
    "72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, 518100 Shenzhen",
    "Qods, No 4, Enghelab Boulevard",
    "Qods, No4, Enghelab BLV"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-03-29",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "ir"
    ],
    "opensanctions_id": "NK-Ln5ATpXgHyufsZ4AnUd8Y9"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.