FEOC
BIS Entity ListCriticalEntity

Silk Road Trading Company Ltd.

🏳CNAdded 2025-03-28297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d

FEOC Flagged

Silk Road Trading Company 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 List2025
Commerce / BIS
This entity
Silk Road Trading Company Ltd.
CN

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: Silk Road Trading Company Ltd.Since 2025-03-28#297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Silk Road Trading Company Ltd.
CN

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

Also known as

Silk Road Trading Co Ltd.Silk Road

Known addresses

  • 72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, Shenzhen, Guangdong, 518100, CN
  • No 4, Enghelab Boulevard, Qods, Tehran, IR
  • No4, Enghelab BLV, Qods, Tehran, IR

Sanctioning authority notes

See alternate addresses under Iran

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-28source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14032",
  "entity_name": "Silk Road Trading Company Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Silk Road Trading Co Ltd.",
    "Silk Road"
  ],
  "addresses": [
    "72 No - Fuzhong Road, Fuyong Sub-District, Bao’an District, Shenzhen, Guangdong, 518100, CN",
    "No 4, Enghelab Boulevard, Qods, Tehran, IR",
    "No4, Enghelab BLV, Qods, Tehran, IR"
  ],
  "programs": [],
  "date_added": "2025-03-28",
  "raw_data": {
    "ids": null,
    "csl_id": "297b4dce39352cbf04001a4b01297edc7ee68adf460f8b231d2f7f9d",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.