FEOC
BIS Entity ListCriticalEntity

Farteco Limited

🇨🇳ChinaCovered NationAdded 2023-10-06e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3

FEOC Flagged

Farteco Limited 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 List2023
Commerce / BIS
This entity
Farteco LimitedCovered
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: Farteco LimitedSince 2023-10-06#e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
Farteco 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

Farteco Ltd

Known addresses

  • 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong, CN
  • Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong, CN
  • Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong, CN
  • 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong, HK
  • Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong, HK
  • Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-10-06source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Farteco Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Farteco Ltd"
  ],
  "addresses": [
    "501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong, CN",
    "Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong, CN",
    "Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong, CN",
    "501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong, HK",
    "Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong, HK",
    "Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "e66e9f2a6baa919cb1b706d9574affb068f3f5cf3bbeca9d44815be3",
    "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.