FEOC
BIS Entity ListCriticalEntity

DGT Technology (HK) Co., Limited

🏳CNAdded 2024-08-27a9aa662d2477cfb7be8eda1e190e37d003ecc7f3dd7d1c2d993d5269

FEOC Flagged

DGT Technology (HK) Co., Limited appears on 3 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.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Other appearances

BIS Unverified List

Risk Summary
List severityHighOn 3 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
DGT Technology (HK) Co., Limited
CN

Federal-list cross-reference

This entity name appears on 4 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: DGT Technology (HK) Co., LimitedSince 2024-08-27#a9aa662d2477cfb7be8eda1e190e37d003ecc7f3dd7d1c2d993d5269
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: VOHOM TECHNOLOGY HK CO., LIMITED#42328
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: Boson Technology Co., Limited#25741c227f1fa40442d6c30b4baac545c00c0a06298dd21355531c7f
Official list
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Select Protective Technology (HK) LimitedSince 2025-07-21#us-cbpfl-ecfeb64d69f8f9f8a9852a63aeded9ce2ae2299f
Official list

Relationship graph

5 nodes · 4 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
This entity
DGT Technology (HK) Co., Limited
CN

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

Also known as

DGT Technology HK Co., LimitedDGT Technology

Known addresses

  • Room 5303, SEG Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518027, CN
  • Room 5258, 52nd Floor, Huaqiang North Road, Futian District, Shenzhen, Guangdong, CN
  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN
  • Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK
  • Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN
  • Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BISsource
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "a9aa662d2477cfb7be8eda1e190e37d003ecc7f3dd7d1c2d993d5269",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "DGT Technology (HK) Co., Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "DGT Technology HK Co., Limited",
    "DGT Technology"
  ],
  "addresses": [
    "Room 5303, SEG Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong, 518027, CN",
    "Room 5258, 52nd Floor, Huaqiang North Road, Futian District, Shenzhen, Guangdong, CN",
    "Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN",
    "Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK",
    "Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN",
    "Room 836, 8/F, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "a9aa662d2477cfb7be8eda1e190e37d003ecc7f3dd7d1c2d993d5269",
    "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.