FEOC
BIS Entity ListCriticalEntity

ASIALINK SHANGHAI INTL LOGISTICS CO LTD

🇨🇳ChinaCovered NationAdded 2024-06-12NK-B9YFrJuoUqGmoeJqNMCWb2::BIS_ENTITY_LIST

FEOC Flagged

ASIALINK SHANGHAI INTL LOGISTICS CO LTD 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
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ASIALINK SHANGHAI INTL LOGISTICS CO LTDCovered
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: ASIALINK SHANGHAI INTL LOGISTICS CO LTDSince 2024-06-12#NK-B9YFrJuoUqGmoeJqNMCWb2::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: ASIALINK SHANGHAI INTL LOGISTICS CO LTD#49542
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ASIALINK SHANGHAI INTL LOGISTICS CO LTDCovered
China

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

Also known as

AsialinkAsialink Shanghai Int'l Logistics Co., Ltd.Asialink Xi'an Int'l Logistics Co., Ltd.

Known addresses

  • 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai
  • 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai
  • 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, 101399 Beijing
  • 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, 200070 Shanghai
  • 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, 710000 Xi'an

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-06-12source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-B9YFrJuoUqGmoeJqNMCWb2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-B9YFrJuoUqGmoeJqNMCWb2)",
  "entity_name": "ASIALINK SHANGHAI INTL LOGISTICS CO LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Asialink",
    "Asialink Shanghai Int'l Logistics Co., Ltd.",
    "Asialink Xi'an Int'l Logistics Co., Ltd."
  ],
  "addresses": [
    "1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai",
    "158 Hangzhong Road, East Tower, Room 1607, Zhabei District, 200070 Shanghai",
    "17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, 101399 Beijing",
    "218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, 200070 Shanghai",
    "3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, 710000 Xi'an"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-06-12",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-B9YFrJuoUqGmoeJqNMCWb2"
  }
}

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