FEOC
BIS Entity ListCriticalEntity

ICsole Technology Limited

🇨🇳ChinaCovered NationAdded 2024-08-27NK-meNH6mCc9A57hwqnU22QkA::BIS_ENTITY_LIST

FEOC Flagged

ICsole Technology Limited 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 Denied Persons · BIS Unverified List · State Nonproliferation

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
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2024
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
ICsole Technology LimitedCovered
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: ICsole Technology LimitedSince 2024-08-27#NK-meNH6mCc9A57hwqnU22QkA::BIS_ENTITY_LIST
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2025-10-01#NK-2mZddUy7cvMLnn37LnKJCr::BIS_DENIED
Source
OFAC SDNTreasury OFAC

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

Listed as: ANALOG TECHNOLOGY LIMITED#49451
Source
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: Hongxin Technology LimitedSince 2024-07-02#trade-csl-7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1::BIS_UNVERIFIED
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION
Source

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2024
Commerce / BIS
Federal list
State Nonproliferation2024
State Department
This entity
ICsole Technology LimitedCovered
China

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

Also known as

ICSOLE

Known addresses

  • 10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, 518039 Shenzhen
  • 8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon
  • 8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
  • Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun
  • Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2024-07-02source
  • State Nonproliferation · State Department · listed 2024-11-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-meNH6mCc9A57hwqnU22QkA::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-meNH6mCc9A57hwqnU22QkA)",
  "entity_name": "ICsole Technology Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ICSOLE"
  ],
  "addresses": [
    "10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, 518039 Shenzhen",
    "8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon",
    "8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong",
    "Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun",
    "Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-meNH6mCc9A57hwqnU22QkA"
  }
}

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