FEOC
BIS Entity ListCriticalEntity

Xianfa Lin

🇨🇳ChinaCovered NationAdded 2014-06-051b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d

FEOC Flagged

Xianfa Lin 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.

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 1 critical list
Country riskHighChina (covered nation)
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 List2014
Commerce / BIS
This entity
Xianfa LinCovered
China

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: Xianfa LinSince 2014-06-05#1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2014
Commerce / BIS
This entity
Xianfa LinCovered
China

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

Also known as

Alpha Lam

Known addresses

  • 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, CN
  • Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay, HK

Sanctioning authority notes

See alternate address under Hong Kong

Data sources

  • BIS Entity List · Commerce / BIS · listed 2014-06-05source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "79 FR 32441; 82 FR 24242",
  "entity_name": "Xianfa Lin",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Alpha Lam"
  ],
  "addresses": [
    "15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, CN",
    "Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay, HK"
  ],
  "programs": [],
  "date_added": "2014-06-05",
  "raw_data": {
    "ids": null,
    "csl_id": "1b066899a4c471ebb35b4e59948490cd825da06085c34a80c427327d",
    "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.