BIS Entity ListCriticalEntity

ICsole Technology Limited

🏳CNAdded 2024-08-27c917e2c48ef9f71e6c870d37bf37c016c50a30974c0f70ddcdcced43

FEOC Flagged

ICsole 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 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.

Other appearances

BIS Denied Persons · BIS Unverified List · State Nonproliferation

Risk Summary

List severityHighOn 2 critical lists

Country riskLowCN (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

BIS Denied Persons2005

State Nonproliferation2024

State Department

This entity

ICsole Technology Limited

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: ICsole Technology LimitedSince 2024-08-27#c917e2c48ef9f71e6c870d37bf37c016c50a30974c0f70ddcdcced43

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: GOLD TECHNOLOGY LIMITEDSince 2005-03-14#15fba39262c88ea1fe30bc8ee10b2a42f39fd8612e0334b62ad5f85f

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ANALOG TECHNOLOGY LIMITED#49451

Official list

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 Limited#7d7366e99edda7847075a1b4df5b60fb3833c9ff2221ed91271444a1

Official list

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 2024-09-12#6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2005

State Nonproliferation2024

State Department

This entity

ICsole Technology Limited

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

Also known as

ICSOLE

Known addresses

10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, Shenzhen, Guangdong, 518039, CN
8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN
8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK
Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, CN
Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, HK

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
State Nonproliferation · State Department · listed 2024-09-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c917e2c48ef9f71e6c870d37bf37c016c50a30974c0f70ddcdcced43",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "ICsole Technology Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "ICSOLE"
  ],
  "addresses": [
    "10th Floor, Metropolitan Heights at Century Place, Du Hui Xuan Building, 3018 Shennan Middle Rd, Futian District, Shenzhen, Guangdong, 518039, CN",
    "8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, CN",
    "8th Floor, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, HK",
    "Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, CN",
    "Room 20, 7/F, Unit B3, Tuen Mun Industrial Centre, No. 2 San Ping Circuit, Tuen Mun, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "c917e2c48ef9f71e6c870d37bf37c016c50a30974c0f70ddcdcced43",
    "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.