BIS Entity ListCriticalEntity

Connec Electronic Ltd.

🇨🇳ChinaCovered NationAdded 2022-06-3047cf098b3fa1bdb76aef6a690e8a391331426b884e039ca6093ee5c7

FEOC Flagged

Connec Electronic 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.

Other appearances

BIS Military End User · BIS Unverified List · CMIC

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 countHigh5 federal lists

Relationships at a glance

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

BIS Military End User2020

This entity

Connec Electronic Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 5 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: Connec Electronic Ltd.Since 2022-06-30#47cf098b3fa1bdb76aef6a690e8a391331426b884e039ca6093ee5c7

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Beijing Siyuan Electronic Co., Ltd.Since 2020-12-23#523d32b7cb934aa68f93ef98e732ce1f

Official list

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: Dongguan Huiqun Electronic Co., Ltd.#5982b4a725f6ea9e49b839344c5ba77775515f75d1bab2c859bd4e22

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: SINNO ELECTRONICS CO., LIMITED#38641

Official list

CMIC

Listed as: Nanjing Panda Electronics Company LimitedSince 2021-06-03#32128

Official list

Relationship graph

6 nodes · 5 relationships

BIS Military End User2020

This entity

Connec Electronic 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

Suzhou Konecot ElectronicsSuzhou Ke Nai Ke Te Dianzi Youxian Gongsi

Known addresses

Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou , CN
5015 East Shennan Rd, Shenzhen, CN
10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong, CN

Sanctioning authority notes

(See alternate addresses under United Kingdom).

Data sources

BIS Entity List · Commerce / BIS · listed 2022-06-30source
BIS Military End User · Commerce / BIS · listed 2020-12-23source
BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
CMIC · · listed 2021-06-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "47cf098b3fa1bdb76aef6a690e8a391331426b884e039ca6093ee5c7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "87 FR 38925; 87 FR 57068",
  "entity_name": "Connec Electronic Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Suzhou Konecot Electronics",
    "Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi"
  ],
  "addresses": [
    "Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou , CN",
    "5015 East Shennan Rd, Shenzhen, CN",
    "10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2022-06-30",
  "raw_data": {
    "ids": null,
    "csl_id": "47cf098b3fa1bdb76aef6a690e8a391331426b884e039ca6093ee5c7",
    "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.