BIS Entity ListCriticalEntity

General Technology Limited

🇭🇰Hong KongAdded 2023-06-15NK-L2iWsJbWycqJtsCwHcWBk8::BIS_ENTITY_LIST

FEOC Flagged

General Technology 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation · BIS Denied Persons · BIS Unverified List

Risk Summary
List severityHighOn 2 critical lists
Country riskLowHong Kong (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 5 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: General Technology LimitedSince 2023-06-15#NK-L2iWsJbWycqJtsCwHcWBk8::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: GENERAL TECHNOLOGY LIMITED#45716
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-11-21#trade-csl-6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b::STATE_NONPROLIFERATION
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2025-10-01#NK-2mZddUy7cvMLnn37LnKJCr::BIS_DENIED
Source
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: Hongxin Technology LimitedSince 2024-07-02#trade-csl-7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1::BIS_UNVERIFIED
Source

Relationship graph

6 nodes · 5 relationships

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

Known addresses

  • Level 13, 68 Yee Wo Street, Causeway Bay

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See § 744.11 of the EAR) - 2023-06-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-06-15source
  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Unverified List · Commerce / BIS · listed 2024-07-02source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-L2iWsJbWycqJtsCwHcWBk8::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-L2iWsJbWycqJtsCwHcWBk8)",
  "entity_name": "General Technology Limited",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "Level 13, 68 Yee Wo Street, Causeway Bay"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-06-15",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "NK-L2iWsJbWycqJtsCwHcWBk8"
  }
}

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