BIS Entity ListCriticalEntity

Address 16

🇭🇰Hong KongAdded 2025-10-084193383d549c9ff08c0eb3b41ce7befad8a6217cb9996ac91b81a490

FEOC Flagged

Address 16 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 List2025

Commerce / BIS

This entity

Address 16

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: Address 16Since 2025-10-08#4193383d549c9ff08c0eb3b41ce7befad8a6217cb9996ac91b81a490

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2025

Commerce / BIS

This entity

Address 16

Hong Kong

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

Known addresses

14C, Hung Shui Kiu Main Street, Yuen Long, N.T., HK
14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2025-10-08source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4193383d549c9ff08c0eb3b41ce7befad8a6217cb9996ac91b81a490",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 48193",
  "entity_name": "Address 16",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "14C, Hung Shui Kiu Main Street, Yuen Long, N.T., HK",
    "14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2025-10-08",
  "raw_data": {
    "ids": null,
    "csl_id": "4193383d549c9ff08c0eb3b41ce7befad8a6217cb9996ac91b81a490",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "HK",
    "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.