BIS Entity ListCriticalEntity

Hangzhou Fuyang Koto Machinery Company Limited

🇨🇳ChinaCovered NationAdded 2023-09-272b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7

FEOC Flagged

Hangzhou Fuyang Koto Machinery Company Limited 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Hangzhou Fuyang Koto Machinery Company LimitedCovered

China

Federal-list cross-reference

This entity name appears on 2 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: Hangzhou Fuyang Koto Machinery Company LimitedSince 2023-09-27#2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7

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: HANGZHOU FUYANG KOTO MACHINERY CO., LTD#41123

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Hangzhou Fuyang Koto Machinery Company LimitedCovered

China

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

Also known as

Koto MachineryHangzhou Fuyang Ketuo Machinery

Known addresses

No. 3 Hengliangting, Fuyang, Zhejiang, CN
No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang, CN
Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-09-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 66273",
  "entity_name": "Hangzhou Fuyang Koto Machinery Company Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Koto Machinery",
    "Hangzhou Fuyang Ketuo Machinery"
  ],
  "addresses": [
    "No. 3 Hengliangting, Fuyang, Zhejiang, CN",
    "No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang, Zhejiang, CN",
    "Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang, CN"
  ],
  "programs": [],
  "date_added": "2023-09-27",
  "raw_data": {
    "ids": null,
    "csl_id": "2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7",
    "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.