FEOC
BIS Entity ListCriticalEntity

Hong Kong Haiheng Electronics Co. Ltd.

🇨🇳ChinaCovered NationAdded 2024-08-27NK-EAmynTE67XmL5LoH3XqNGa::BIS_ENTITY_LIST

FEOC Flagged

Hong Kong Haiheng Electronics Co. Ltd. appears on 1 critical federal list. 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.

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 1 critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Hong Kong Haiheng Electronics Co. Ltd.Covered
China
Inferred parent
ARROW ELECTRONICS, INC.ARW
SEC parent: CIK 7536 (ARW)

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Hong Kong Haiheng Electronics Co. Ltd.Since 2024-08-27#NK-EAmynTE67XmL5LoH3XqNGa::BIS_ENTITY_LIST
Source

Likely parent entity

Inferred · high confidence

Resolved parent

ARROW ELECTRONICS, INC.ARWCIK 7536

Why this is likely the parent

  • · SEC EDGAR ticker match on 'arrow electronics'
0View parent on SEC EDGAR

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Hong Kong Haiheng Electronics Co. Ltd.Covered
China
Inferred parent
ARROW ELECTRONICS, INC.ARW
SEC parent: CIK 7536 (ARW)

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

Also known as

HK Haiheng ElectronicsHeiheng Electronics

Known addresses

  • 11C05, 11/F, Maoye Department Store Building, Wenxin 2nd Road, Haizhu Community, Yuehai Street, Nanshan District, 518000 Shenzhen
  • Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon
  • Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, 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
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-EAmynTE67XmL5LoH3XqNGa::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-EAmynTE67XmL5LoH3XqNGa)",
  "entity_name": "Hong Kong Haiheng Electronics Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "HK Haiheng Electronics",
    "Heiheng Electronics"
  ],
  "addresses": [
    "11C05, 11/F, Maoye Department Store Building, Wenxin 2nd Road, Haizhu Community, Yuehai Street, Nanshan District, 518000 Shenzhen",
    "Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon",
    "Room 04, 16/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mong Kok, Kowloon, 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-EAmynTE67XmL5LoH3XqNGa"
  }
}

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