BIS Denied PersonsEntityHeat Pumps & HVAC
TRANSCOOL AUTO AIR CONDITIONING PRODUCTS
🏳HKAdded 2020-01-15abd358a684006c757f79b39e3442ebf9999bdb09ef35c4e65e54a23c
Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowHK (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list
Clean alternatives in Heat Pumps & HVAC
Curated manufacturers in this sector screened clean against the federal lists.
Relationships at a glance
2 nodes · 1 relationships · open Network tab for full viewFederal-list cross-reference
This entity appears on 1 federal list under the name shown above.
Relationship graph
2 nodes · 1 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Known addresses
- 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK
Sanctioning authority notes
Data sources
Raw record (for audit / legal review)
{
"source_list": "BIS_DENIED",
"source_record_id": "abd358a684006c757f79b39e3442ebf9999bdb09ef35c4e65e54a23c",
"source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
"citation": "85 F.R. 4271 1/24/2020",
"entity_name": "TRANSCOOL AUTO AIR CONDITIONING PRODUCTS",
"entity_type": "Entity",
"country": "HK",
"aliases": [],
"addresses": [
"2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD, KOWLOON, HK"
],
"programs": [],
"date_added": "2020-01-15",
"raw_data": {
"ids": null,
"csl_id": "abd358a684006c757f79b39e3442ebf9999bdb09ef35c4e65e54a23c",
"csl_source": "Denied Persons List (DPL) - 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.