FEOC
BIS Entity ListCriticalEntity

Wong Yung Fai

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb::BIS_ENTITY_LIST

FEOC Flagged

Wong Yung Fai 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

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Wong Yung FaiCovered
China

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: Wong Yung FaiSince 2023-05-27#trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Wong Yung FaiCovered
China

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

Also known as

Tonny Wong

Known addresses

  • Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street
  • Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, Tsim Sha Tsui, Kowloon
  • Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen
  • Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street
  • Unit 27B, Block 8, Monte Vista, 9 Sha On Street
  • Unit 7A Nathan Commercial Building, 430-436 Nathan Road
  • Unit 9B, Nathan Commercial Building, 430-436 Nathan Road

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 §744.11 of the EAR) - 2010-01-13

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb)",
  "entity_name": "Wong Yung Fai",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Tonny Wong"
  ],
  "addresses": [
    "Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street",
    "Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, Tsim Sha Tsui, Kowloon",
    "Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen",
    "Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street",
    "Unit 27B, Block 8, Monte Vista, 9 Sha On Street",
    "Unit 7A Nathan Commercial Building, 430-436 Nathan Road",
    "Unit 9B, Nathan Commercial Building, 430-436 Nathan Road"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "trade-csl-17d40f9e1dad307fb1e50519fe8bef47d1b8172a65c4efc62ea2a0bb"
  }
}

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