BIS Entity ListCriticalEntity

China Shengshi International Trade Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-06e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97

FEOC Flagged

China Shengshi International Trade 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

This entity

China Shengshi International Trade Ltd.Covered

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: China Shengshi International Trade Ltd.Since 2023-10-06#e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97

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: ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD#52719

Official list

Relationship graph

3 nodes · 2 relationships

This entity

China Shengshi International Trade 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

Hong Kong Development Group

Known addresses

21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong, CN
P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands, GB

Sanctioning authority notes

(See alternate address under United Kingdom)

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "China Shengshi International Trade Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Hong Kong Development Group"
  ],
  "addresses": [
    "21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong, CN",
    "P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands, GB"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97",
    "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.