FEOC
BIS Entity ListCriticalEntity

Easy Fly Intelligent Technology Co., Ltd

🇨🇳ChinaCovered NationAdded 2025-10-09NK-Q2NK5ZYKpqWiMUxuAu6JtE::BIS_ENTITY_LIST

FEOC Flagged

Easy Fly Intelligent Technology Co., Ltd appears on 2 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.

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 2 critical lists
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 Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Easy Fly Intelligent Technology Co., LtdCovered
China

Federal-list cross-reference

This entity name appears on 2 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: Easy Fly Intelligent Technology Co., LtdSince 2025-10-09#NK-Q2NK5ZYKpqWiMUxuAu6JtE::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTD#48949
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Easy Fly Intelligent Technology Co., LtdCovered
China

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

Also known as

Wuhan Drone Home Information Technology Co. Ltd.Wuhan Yifei Intelligent Management Consulting Partnership (Limited Partnership)Yifei Intelligent Technology (Wuhan) Co., Ltd.

Known addresses

  • 4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, 430000 Wuhan
  • East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, 430000 Wuhan
  • Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan
  • Room 1, Building 7, No. 40, 434400 Wuhan

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) - 2025-10-08

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-10-09source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-Q2NK5ZYKpqWiMUxuAu6JtE::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-Q2NK5ZYKpqWiMUxuAu6JtE)",
  "entity_name": "Easy Fly Intelligent Technology Co., Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Wuhan Drone Home Information Technology Co. Ltd.",
    "Wuhan Yifei Intelligent Management Consulting Partnership (Limited Partnership)",
    "Yifei Intelligent Technology (Wuhan) Co., Ltd."
  ],
  "addresses": [
    "4th Floor, 7th Building of Sun, City of Gezhou Dam, Gaoxin 4th Road, East Lake New Technology Development Zone, 430000 Wuhan",
    "East Lake Development Zone, Wuhan City High Tech Four Road, Gezhouba Dam City, 4 Buildings, 7 Buildings, 430000 Wuhan",
    "Gezhouba Sun City, No. 40, Gaoxin 4th Road, Building 7, 4th Floor, Room 1, East Lake New Technology Development Zone, Wuhan",
    "Room 1, Building 7, No. 40, 434400 Wuhan"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-10-09",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-Q2NK5ZYKpqWiMUxuAu6JtE"
  }
}

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