BIS Entity ListCriticalEntity

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD

🇨🇳ChinaCovered NationAdded 2024-10-30NK-HpkwXLxo9qcLi3RkX7Cdpi::BIS_ENTITY_LIST

FEOC Flagged

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO 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

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDCovered

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: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDSince 2024-10-30#NK-HpkwXLxo9qcLi3RkX7Cdpi::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

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

Listed as: SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD#50924

Source

Relationship graph

3 nodes · 2 relationships

This entity

SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDCovered

China

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

Also known as

Shenzhen One World International Logistics Co., Limited

Known addresses

8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong
No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen
Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhen

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§Â§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06

Data sources

BIS Entity List · Commerce / BIS · listed 2024-10-30source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-HpkwXLxo9qcLi3RkX7Cdpi::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-HpkwXLxo9qcLi3RkX7Cdpi)",
  "entity_name": "SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shenzhen One World International Logistics Co., Limited"
  ],
  "addresses": [
    "8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong",
    "No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen",
    "Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, 518002 Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-10-30",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-HpkwXLxo9qcLi3RkX7Cdpi"
  }
}

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