BIS Entity ListCriticalEntity

Hwa Tsing Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-12-05NK-N4Ey6rjYazux9d8aaJCFWr::BIS_ENTITY_LIST

FEOC Flagged

Hwa Tsing Technology Co., Ltd. appears on 4 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Military End User · BIS Unverified List

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

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

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2026

BIS Unverified List2024

This entity

Hwa Tsing Technology Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 6 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: Hwa Tsing Technology Co., Ltd.Since 2024-12-05#NK-N4Ey6rjYazux9d8aaJCFWr::BIS_ENTITY_LIST

Source

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: Zhuhai Seine Printing Technology Co. Ltd.Since 2023-10-13#NK-9gQh7D9CQeecgGZC2gFgA8

Source

BIS Military End UserCommerce / BIS

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

Listed as: Xiâan Xae Flying Aviation Manufacturing Technology Co., Ltd.Since 2026-03-04#NK-ZbHAot2Z3tgic8ba9autBA::BIS_MEU

Source

OFAC SDNTreasury OFAC

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

Listed as: FUTECH CO LTD#54325

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: Lihang Technology Co., Ltd.Since 2024-07-02#trade-csl-00ba2107978619ba657f86de27761de3092c03a32a45acc5828a501e::BIS_UNVERIFIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Shenzhen Dajiang Baiwang Technology Co., Ltd.Since 2024-01-31#us-dod-mil-568529077c7cb1bd1ade9b0220f3f40446459950

Source

Relationship graph

7 nodes · 6 relationships

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2026

BIS Unverified List2024

This entity

Hwa Tsing Technology 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

Huahai QingkeHuahai Qingke Technology Co., Ltd.Hwa Tsing

Known addresses

Building 8, Haihe Creative Center, No. 9 Juxing Road, Jinnan District, Tianjin
Electronics Factory R&D Building, west of Zhushan Avenue and south of Shuofang Road, Hefei
No. 11, Juxing Road, Xianshuigu Town, Jinnan District, Tianjin
Room 362, Floor 18, Building B4, Wuhan Future Science and Technology City Overseas Talents Area, 999 Gaoxin Avenue

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 Â§744.11 of the EAR). - 2024-12-02

Data sources

BIS Entity List · Commerce / BIS · listed 2024-12-05source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source
BIS Military End User · Commerce / BIS · listed 2026-03-04source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2024-07-02source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-N4Ey6rjYazux9d8aaJCFWr::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-N4Ey6rjYazux9d8aaJCFWr)",
  "entity_name": "Hwa Tsing Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Huahai Qingke",
    "Huahai Qingke Technology Co., Ltd.",
    "Hwa Tsing"
  ],
  "addresses": [
    "Building 8, Haihe Creative Center, No. 9 Juxing Road, Jinnan District, Tianjin",
    "Electronics Factory R&D Building, west of Zhushan Avenue and south of Shuofang Road, Hefei",
    "No. 11, Juxing Road, Xianshuigu Town, Jinnan District, Tianjin",
    "Room 362, Floor 18, Building B4, Wuhan Future Science and Technology City Overseas Talents Area, 999 Gaoxin Avenue"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-12-05",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-N4Ey6rjYazux9d8aaJCFWr"
  }
}

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