FEOC
BIS Denied PersonsEntity

PORTSON TRADING LIMITED

🇨🇳ChinaCovered NationAdded 2005-03-14d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070

FEOC Flagged

PORTSON TRADING 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

  • 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

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PORTSON TRADING LIMITEDCovered
China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PORTSON TRADING LIMITEDSince 2005-03-14#d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070
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: GURON TRADING LIMITED#51917
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
PORTSON TRADING LIMITEDCovered
China

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

Known addresses

  • ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG, CN

Sanctioning authority notes

F.R. NOTICE UPDATED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "70 F.R. 12442 3/14/05 70 F.R. 54710 9/16/05 71 F.R. 13581 3/16/06",
  "entity_name": "PORTSON TRADING LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG, CN"
  ],
  "programs": [],
  "date_added": "2005-03-14",
  "raw_data": {
    "ids": null,
    "csl_id": "d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070",
    "csl_source": "Denied Persons List (DPL) - 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.