FEOC
BIS Entity ListCriticalEntity

Oriental Logistics Group LTD

🇨🇳ChinaCovered NationAdded 2020-09-22124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d

FEOC Flagged

Oriental Logistics Group LTD 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.

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 countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Entity List2020
Commerce / BIS
This entity
Oriental Logistics Group LTDCovered
China

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: Oriental Logistics Group LTDSince 2020-09-22#124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2020
Commerce / BIS
This entity
Oriental Logistics Group LTDCovered
China

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

Also known as

Oriental Air Transport Service Ltd.

Known addresses

  • Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001, CN
  • Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2020-09-22source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "85 FR 59421; 87 FR 38925",
  "entity_name": "Oriental Logistics Group LTD",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Oriental Air Transport Service Ltd."
  ],
  "addresses": [
    "Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, 418001, CN",
    "Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2020-09-22",
  "raw_data": {
    "ids": null,
    "csl_id": "124258ae36ffd09f238df7efa0f832d0c85418dde5be72a323df478d",
    "csl_source": "Entity List (EL) - 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.