FEOC
BIS Entity ListCriticalEntity

FY International Trading Company

🏳CNAdded 2024-06-125dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb

FEOC Flagged

FY International Trading Company 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 Unverified List · BIS Denied Persons

Risk Summary
List severityHighOn 3 critical lists
Country riskLowCN (non-covered)
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
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
FY International Trading Company
CN

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: FY International Trading CompanySince 2024-06-12#5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb
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: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY#57389
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: Kenwoo International Trade Company#4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2005-03-14#023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280
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: Gansu Yasheng International Trading Co., Ltd.Since 2024-11-25#Gansu Yasheng International Trading Co., Ltd.
Official list

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
FY International Trading Company
CN

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

Also known as

FYIT

Known addresses

  • Cac Kitt Building, Room 21B7, Shenzhen, Guangdong, CN
  • No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kong, CN
  • 707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong, CN
  • 426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong, CN
  • No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong, CN
  • Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T. , Hong Kong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-06-12source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BISsource
  • BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 51653",
  "entity_name": "FY International Trading Company",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "FYIT"
  ],
  "addresses": [
    "Cac Kitt Building, Room 21B7, Shenzhen, Guangdong, CN",
    "No. 48 Street, Office No. 6, 12th Floor, Wealth Commercial Centre, Kowloon, Hong Kong, CN",
    "707 to 713 Nathan Road, Flat Room B, 26th Floor, Silvercorp International Tower, Mong Kok, Kowloon, Hong Kong, CN",
    "426 Shanghai Street, Flat 2002C, 20F, Multifield Commercial Centre, Mongkok, Kowloon, Hong Kong, CN",
    "No. 16 Shing Yip Street, Workshop 603F, Block A, East Sun Industrial Centre, Kowloon, Hong Kong, CN",
    "Flat F 10 Floor Hung Cheong Industrial Centre Phase I 12Tsing Yeung, Tuen Mun, N.T. , Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2024-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "5dae8d10a63236dff2b47c4a621bc9a4143c601a70958bdbd50beeeb",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.