FEOC
BIS Entity ListCriticalEntity

Suma-USI Electronics Co., Ltd.

🏳CNAdded 2025-03-256e537c985a3413ba81c0e104700a58de7320ec89b0696cfffd980a0a

FEOC Flagged

Suma-USI Electronics Co., Ltd. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 List2025
Commerce / BIS
This entity
Suma-USI Electronics Co., Ltd.
CN

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: Suma-USI Electronics Co., Ltd.Since 2025-03-25#6e537c985a3413ba81c0e104700a58de7320ec89b0696cfffd980a0a
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2025
Commerce / BIS
This entity
Suma-USI Electronics Co., Ltd.
CN

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

Also known as

Suma-USIZhongke Hongtai Electronics Co., Ltd.

Known addresses

  • No. 89, Yanhui Road, Yushan town, Kungshan, Jiangsu, CN
  • Building 8, No. 232, Yuanfeng Road, Yushan East, Jiangsu, CN
  • Building 1, No. 88, Nansong Road, Yushan Town, Kunshan, Jiangsu, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-03-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6e537c985a3413ba81c0e104700a58de7320ec89b0696cfffd980a0a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "90 FR 14046",
  "entity_name": "Suma-USI Electronics Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "Suma-USI",
    "Zhongke Hongtai Electronics Co., Ltd."
  ],
  "addresses": [
    "No. 89, Yanhui Road, Yushan town, Kungshan, Jiangsu, CN",
    "Building 8, No. 232, Yuanfeng Road, Yushan East, Jiangsu, CN",
    "Building 1, No. 88, Nansong Road, Yushan Town, Kunshan, Jiangsu, CN"
  ],
  "programs": [],
  "date_added": "2025-03-25",
  "raw_data": {
    "ids": null,
    "csl_id": "6e537c985a3413ba81c0e104700a58de7320ec89b0696cfffd980a0a",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.