BIS Unverified ListEntity

Fussion Electronics Co., Ltd.

🇨🇳ChinaCovered Nation876f3e87230e8b2bce97c6cf55263cac38a54804c90ebe72a4ba649e

FEOC Flagged

Fussion Electronics Co., Ltd. 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

BIS Unverified List · CMIC · BIS Military End User

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

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2020

Commerce / BIS

This entity

Fussion Electronics Co., Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 6 federal lists.

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: Fussion Electronics Co., Ltd.#876f3e87230e8b2bce97c6cf55263cac38a54804c90ebe72a4ba649e

Official list

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: Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.Since 2025-03-28#13bce76c4ecd6b6204a269c59c484c1a864a568fe813c49d6cc9e2b8

Official list

CMIC

Listed as: CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDSince 2021-06-03#32103

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: SHVABE OPTO-ELECTRONICS CO., LTD#48755

Official list

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: Zhuhai Pantum Electronics Co. Ltd.Since 2023-06-12#Zhuhai Pantum Electronics Co. Ltd.

Official list

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Beijing Guang Ming Electronics Co., Ltd.Since 2020-12-23#b0b3c5749a1e47baa1030d9b1a65df64

Official list

Relationship graph

7 nodes · 6 relationships

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2020

Commerce / BIS

This entity

Fussion Electronics Co., Ltd.Covered

China

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

Known addresses

11/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, CN

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2025-03-28source
CMIC · · listed 2021-06-03source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-06-12source
BIS Military End User · Commerce / BIS · listed 2020-12-23source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "876f3e87230e8b2bce97c6cf55263cac38a54804c90ebe72a4ba649e",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Fussion Electronics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "11/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "876f3e87230e8b2bce97c6cf55263cac38a54804c90ebe72a4ba649e",
    "csl_source": "Unverified List (UVL) - 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.