BIS Unverified ListEntity

Ling Ao Electronic Technology Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-04-20trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24::BIS_UNVERIFIED

FEOC Flagged

Ling Ao Electronic Technology Co., Ltd. appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Military End User

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 4 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

Federal list

BIS Unverified List2023

BIS Military End User2026

UFLPA Entity List2023

DHS / FLETF

This entity

Ling Ao Electronic Technology Co., Ltd.Covered

China

Inferred parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

Federal-list cross-reference

This entity name appears on 6 federal lists.

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: Ling Ao Electronic Technology Co., Ltd.Since 2023-04-20#trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24::BIS_UNVERIFIED

Source

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: Shaanxi Changling Electronic Technology Co., Ltd.Since 2023-05-27#trade-csl-ec8cc57d10ca931b8059a9a142b83821e39cdf47acf71a28e8b32964::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 JINGHON ELECTRONICS LIMITED#50624

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Elink Electronic Technology Co. Ltd.Since 2026-03-04#NK-nmYGa7vP8XLTpUUM58uXZA::BIS_MEU

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Xiamen Meiya Zhongmin Electronic Technology Co., Ltd.Since 2024-01-31#NK-jXPUAEUrGfyhnzAThhWkfA

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Hefei Bitland Information Technology Co. Ltd.Since 2023-10-13#NK-gVdJCbBKUuPEqm86WtHCVe

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Why this is likely the parent

· Shares group acronym (CASC)

Stripped: chinaGroup: CASCRoot: "aerospace science and technology"

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

Relationship graph

8 nodes · 7 relationships

Federal list

BIS Unverified List2023

BIS Military End User2026

UFLPA Entity List2023

DHS / FLETF

This entity

Ling Ao Electronic Technology Co., Ltd.Covered

China

Inferred parent

China Aerospace Science and Technology Corporation (CASC) 8th Academy

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) 8th Academy (Shares group acronym (CASC))

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

Known addresses

15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong
Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong
Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong
Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong
Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong
Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong
Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong
Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong
Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong

Sanctions programs / authorities

US-BIS-UVL

Sanctioning authority notes

Unverified List (UVL) - Bureau of Industry and Security

Data sources

BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
OFAC SDN · Treasury OFACsource
BIS Military End User · Commerce / BIS · listed 2026-03-04source
DOD 1260H · DOD · listed 2024-01-31source
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24::BIS_UNVERIFIED",
  "source_url": "https://www.bis.gov/unverified-list",
  "citation": "BIS UNVERIFIED via OpenSanctions (trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24)",
  "entity_name": "Ling Ao Electronic Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong",
    "Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong",
    "Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong",
    "Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong",
    "Room 912/A, 9/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong",
    "Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong",
    "Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kownloon, Hong Kong",
    "Unit B213, 1/F, New East Sun Industrial Bldg, 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong",
    "Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchai, Hong Kong"
  ],
  "programs": [
    "US-BIS-UVL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-ccfb09ba3168db2f52daf2b8e323d2b76ec8fb83be9d2eb817f72d24"
  }
}

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