FEOC
BIS Unverified ListEntity

HK P&W Industry Co. Ltd (HKPW)

🇨🇳ChinaCovered NationAdded 2023-04-21trade-csl-ec4bae6332fff20b1b9faa479a1bcbf24ccc64424dbe02aa71a5dc8e::BIS_UNVERIFIED

FEOC Flagged

HK P&W Industry Co. Ltd (HKPW) 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.

Other appearances

BIS Unverified List

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
HK P&W Industry Co. Ltd (HKPW)Covered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: HK P&W Industry Co. Ltd (HKPW)Since 2023-04-21#trade-csl-ec4bae6332fff20b1b9faa479a1bcbf24ccc64424dbe02aa71a5dc8e::BIS_UNVERIFIED
Source
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: Cinty Int’l (HK) Industry Co., LimitedSince 2024-08-23#NK-jDiZxf7sHbZhRaGwkU5pz2::BIS_ENTITY_LIST
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Unverified List2023
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
This entity
HK P&W Industry Co. Ltd (HKPW)Covered
China

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

Known addresses

  • Rm. 1902, Easey Commercial Building, 253-261 Hennessey Rd., Wan Chai, Hong Kong

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

  • BIS Unverified List · Commerce / BIS · listed 2023-04-21source
  • BIS Entity List · Commerce / BIS · listed 2024-08-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-ec4bae6332fff20b1b9faa479a1bcbf24ccc64424dbe02aa71a5dc8e::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-ec4bae6332fff20b1b9faa479a1bcbf24ccc64424dbe02aa71a5dc8e)",
  "entity_name": "HK P&W Industry Co. Ltd (HKPW)",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Rm. 1902, Easey Commercial Building, 253-261 Hennessey Rd., Wan Chai, Hong Kong"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-21",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-ec4bae6332fff20b1b9faa479a1bcbf24ccc64424dbe02aa71a5dc8e"
  }
}

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