BIS Entity ListCriticalEntityPower Electronics

C & I Semiconductor Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-0608e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a

FEOC Flagged

C & I Semiconductor Co., Ltd. appears on 3 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Clean alternatives in Power Electronics

Curated manufacturers in this sector screened clean against the federal lists.

Fuji Electric

🇯🇵 Japan

Infineon Technologies

🇩🇪 Germany

onsemi (ON Semiconductor)

🇺🇸 United States

Wolfspeed

🇺🇸 United States

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Denied Persons1995

Commerce / BIS

This entity

C & I Semiconductor Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 4 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: C & I Semiconductor Co., Ltd.Since 2023-10-06#08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a

Official list

OFAC SDNTreasury OFAC

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

Listed as: C&I SEMICONDUCTORS CO LIMITED#46712

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Geehy Semiconductor Co., Ltd.Since 2023-06-12#Geehy Semiconductor Co., Ltd.

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: REALTEK SEMI-CONDUCTOR CO. LTDSince 1995-08-03#622fa4879ee22484b336517fea20412fce5f0c2c72bcbf3501c01dd6

Official list

Relationship graph

5 nodes · 4 relationships

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Denied Persons1995

Commerce / BIS

This entity

C & I Semiconductor Co., 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

China India Semiconductor Co. Ltd.

Known addresses

Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong, CN
No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026, IN
Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong, HK

Sanctioning authority notes

(See alternate address under India)

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-06-12source
BIS Denied Persons · Commerce / BIS · listed 1995-08-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "C & I Semiconductor Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "China India Semiconductor Co. Ltd."
  ],
  "addresses": [
    "Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong, CN",
    "No. 53 40 Feet Road 3rd Cross, Ground Floor, Raghava Nagar, Bangalore, Karnataka, 560026, IN",
    "Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "08e6d83b376efb8cf2ca3749b211ba77955896f0d661af800f1f0e7a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.