FEOC
BIS Entity ListCriticalEntity

A.C. International

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337::BIS_ENTITY_LIST

FEOC Flagged

A.C. International appears on 3 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State ITAR Debarred · BIS Unverified List · 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 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2025
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
A.C. InternationalCovered
China

Federal-list cross-reference

This entity name appears on 6 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: A.C. InternationalSince 2023-05-27#trade-csl-808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337::BIS_ENTITY_LIST
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: A & C International Trade, Inc.Since 2025-08-26#NK-5EMfqatcYbv5LEYLjFp6pd::STATE_DEBARRED
Source
OFAC SDNTreasury OFAC

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

Listed as: IAC INTERNATIONAL INC.#8247
Source
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: Vauxhall International Co., Ltd.Since 2025-04-25#trade-csl-ff909a6aee574b7c0d28dd5484b54c78ccfa3aa761276f7574ee9b97::BIS_UNVERIFIED
Source
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TRIDENT INTERNATIONAL CORPORATIONSince 2025-10-01#NK-6W2MUspcY2ZnorAqrqScTC::BIS_DENIED
Source
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tianjin Kunyu International Co. Ltd.Since 2024-11-22#us-uflpa-977bed00bb5e705dc6fb530ce986c39e3219e97d
Source

Relationship graph

7 nodes · 6 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
State ITAR Debarred2025
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Unverified List2025
Commerce / BIS
Federal list
BIS Denied Persons2025
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
A.C. InternationalCovered
China

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

Known addresses

  • Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2008-09-22

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • State ITAR Debarred · State Department · listed 2025-08-26source
  • OFAC SDN · Treasury OFACsource
  • BIS Unverified List · Commerce / BIS · listed 2025-04-25source
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-22source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337)",
  "entity_name": "A.C. International",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "trade-csl-808de622c89fcefa5aa5fef3f15d08a596307661fef2a0caab654337"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.