FEOC
BIS Entity ListCriticalEntity

Exeya Co., Limited

🇭🇰Hong KongAdded 2024-04-11NK-gHyc32C3Sj2h6AJkApEArU::BIS_ENTITY_LIST

FEOC Flagged

Exeya Co., Limited 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 riskLowHong Kong (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
Exeya Co., Limited
Hong Kong

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: Exeya Co., LimitedSince 2024-04-11#NK-gHyc32C3Sj2h6AJkApEArU::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Exeya Co., Limited
Hong Kong

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

Known addresses

  • 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai
  • 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories

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 §§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR - 2024-02-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-gHyc32C3Sj2h6AJkApEArU::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-gHyc32C3Sj2h6AJkApEArU)",
  "entity_name": "Exeya Co., Limited",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai",
    "2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "NK-gHyc32C3Sj2h6AJkApEArU"
  }
}

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