BIS Entity ListCriticalEntity

Eastech Electronics Limited

🇨🇳ChinaCovered NationAdded 2024-08-27NK-c4AEoSVmwNj5TeNjcKoRbP::BIS_ENTITY_LIST

FEOC Flagged

Eastech Electronics 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

Eastech Electronics 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: Eastech Electronics LimitedSince 2024-08-27#NK-c4AEoSVmwNj5TeNjcKoRbP::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: ICGOO ELECTRONICS LIMITED#45701

Source

Relationship graph

3 nodes · 2 relationships

This entity

Eastech Electronics 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

EASTECHEastech ElectronicsEastech Electronics Ltd.Shenzhen East Technology LimitedShenzhen Yitai Technology Co., Ltd.Yitai International Electronics Co., Ltd.Yitai Technology

Known addresses

Room 12F, Block A, Duhui 100 Building, Zhonghang Road, Futian District, Shenzhen
Room 17F, Block A Huaqiang Square, No. 1019 Huaqiang North Road, Futian District, Shenzhen
Room 2703, Tower West, Hangyuan Building, No. 175 Zhenhua Road, Futian District, Shenzhen
Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kowloon
Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kowloon, Hong Kong
Room B5, 1/F, Manning Industrial Building, 116-118 How Ming St., Kwun Tong
Room B5, 1/F, Manning Industrial Building, 116-118 How Ming St., Kwun Tong, Hong Kong
Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon
Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong

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 Â§Â§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-c4AEoSVmwNj5TeNjcKoRbP::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-c4AEoSVmwNj5TeNjcKoRbP)",
  "entity_name": "Eastech Electronics Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "EASTECH",
    "Eastech Electronics",
    "Eastech Electronics Ltd.",
    "Shenzhen East Technology Limited",
    "Shenzhen Yitai Technology Co., Ltd.",
    "Yitai International Electronics Co., Ltd.",
    "Yitai Technology"
  ],
  "addresses": [
    "Room 12F, Block A, Duhui 100 Building, Zhonghang Road, Futian District, Shenzhen",
    "Room 17F, Block A Huaqiang Square, No. 1019 Huaqiang North Road, Futian District, Shenzhen",
    "Room 2703, Tower West, Hangyuan Building, No. 175 Zhenhua Road, Futian District, Shenzhen",
    "Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kowloon",
    "Room 32, 11/F, Lee Ka Industrial Building, 8 Ng Fong Street, San Po Kong, Kowloon, Hong Kong",
    "Room B5, 1/F, Manning Industrial Building, 116-118 How Ming St., Kwun Tong",
    "Room B5, 1/F, Manning Industrial Building, 116-118 How Ming St., Kwun Tong, Hong Kong",
    "Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon",
    "Workshop 60, 3/F, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-c4AEoSVmwNj5TeNjcKoRbP"
  }
}

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