BIS Entity ListCriticalEntity

Asia International Trading Company

🇨🇳ChinaCovered NationAdded 2008-09-222411abca205b008c869c919c36e8bbe82e516eca98588c2631adea0b

FEOC Flagged

Asia International Trading Company 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 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 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

Asia International Trading CompanyCovered

China

Federal-list cross-reference

This entity name appears on 3 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: Asia International Trading CompanySince 2008-09-22#2411abca205b008c869c919c36e8bbe82e516eca98588c2631adea0b

Official list

OFAC SDNTreasury OFAC

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

Listed as: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY#57389

Official list

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: Kenwoo International Trade Company#4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Asia International Trading CompanyCovered

China

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

Known addresses

Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2008-09-22source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2411abca205b008c869c919c36e8bbe82e516eca98588c2631adea0b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "73 FR 54504",
  "entity_name": "Asia International Trading Company",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, CN"
  ],
  "programs": [],
  "date_added": "2008-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "2411abca205b008c869c919c36e8bbe82e516eca98588c2631adea0b",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

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