FEOC
BIS Entity ListCriticalEntity

Cloudmax Tech Co., Limited

🏳CNAdded 2024-08-276498d92bbdb36b0afdc99821e4800a0203106c229611a985fc6b1ae2

FEOC Flagged

Cloudmax Tech Co., 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

  • 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 List2024
Commerce / BIS
This entity
Cloudmax Tech Co., Limited
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: Cloudmax Tech Co., LimitedSince 2024-08-27#6498d92bbdb36b0afdc99821e4800a0203106c229611a985fc6b1ae2
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Cloudmax Tech Co., Limited
CN

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

Also known as

YSX Tech Co., Limited

Known addresses

  • Room 1316-1318, Metropolitan Heights at Century Place, Du Hui Xuan Building, Zhong Hang Road, Futian District, Shenzhen, Guangdong, 518031, CN
  • Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung, Hong Kong, CN
  • Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung, Hong Kong, HK
  • 2/F, Block 6, No. 2 Robot Industrial Park, 8th Road, Yangchung Industrial Zone, Shapu Community, Songgang Subdistrict, Bao'an District, Shenzhen, Guangdong, 518105, CN
  • Wonderful Life Building, No. 4 Donghai Rd, Yantian District, Shenzhen, Guangdong, 518083, CN
  • Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, CN
  • Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, HK
  • 1/F, Block 1, Zhuguang Chuangxin Technology Park, Zhuguang Road, Xili Subdistrict, Nanshan District, Shenzhen, Guangdong, 518055, CN
  • Room 2404, Du Hui Xuan Building, Zhong Hang Road, Futian District, Shenzhen, Guangdong, 518031, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "6498d92bbdb36b0afdc99821e4800a0203106c229611a985fc6b1ae2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Cloudmax Tech Co., Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "YSX Tech Co., Limited"
  ],
  "addresses": [
    "Room 1316-1318, Metropolitan Heights at Century Place, Du Hui Xuan Building, Zhong Hang Road, Futian District, Shenzhen, Guangdong, 518031, CN",
    "Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung, Hong Kong, CN",
    "Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung, Hong Kong, HK",
    "2/F, Block 6, No. 2 Robot Industrial Park, 8th Road, Yangchung Industrial Zone, Shapu Community, Songgang Subdistrict, Bao'an District, Shenzhen, Guangdong, 518105, CN",
    "Wonderful Life Building, No. 4 Donghai Rd, Yantian District, Shenzhen, Guangdong, 518083, CN",
    "Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, CN",
    "Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon, Hong Kong, HK",
    "1/F, Block 1, Zhuguang Chuangxin Technology Park, Zhuguang Road, Xili Subdistrict, Nanshan District, Shenzhen, Guangdong, 518055, CN",
    "Room 2404, Du Hui Xuan Building, Zhong Hang Road, Futian District, Shenzhen, Guangdong, 518031, CN"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "6498d92bbdb36b0afdc99821e4800a0203106c229611a985fc6b1ae2",
    "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.