FEOC
BIS Entity ListCriticalEntity

Cloudmax Tech Co., Limited

🇨🇳ChinaCovered NationAdded 2024-08-27NK-HgkYqDYNtffDfE6HBYnwAx::BIS_ENTITY_LIST

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.

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 List2024
Commerce / BIS
This entity
Cloudmax Tech Co., LimitedCovered
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: Cloudmax Tech Co., LimitedSince 2024-08-27#NK-HgkYqDYNtffDfE6HBYnwAx::BIS_ENTITY_LIST
Source

Relationship graph

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

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

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

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 §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2024-08-27

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": "NK-HgkYqDYNtffDfE6HBYnwAx::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-HgkYqDYNtffDfE6HBYnwAx)",
  "entity_name": "Cloudmax Tech Co., Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "YSX Tech Co., Limited"
  ],
  "addresses": [
    "1/F, Block 1, Zhuguang Chuangxin Technology Park, Zhuguang Road, Xili Subdistrict, Nanshan District, 518055 Shenzhen",
    "2/F, Block 6, No. 2 Robot Industrial Park, 8th Road, Yangchung Industrial Zone, Shapu Community, Songgang Subdistrict, Bao'an District, 518105 Shenzhen",
    "Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon",
    "Ko Fai Industrial Building, No. 7 Ko Fai Road, Yau Tong, Kowloon, Hong Kong",
    "Room 1316-1318, Metropolitan Heights at Century Place, Du Hui Xuan Building, Zhong Hang Road, Futian District, 518031 Shenzhen",
    "Room 2404, Du Hui Xuan Building, Zhong Hang Road, Futian District, 518031 Shenzhen",
    "Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung",
    "Room A, 15/F, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kwai Chung, Hong Kong",
    "Wonderful Life Building, No. 4 Donghai Rd, Yantian District, 518083 Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-08-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-HgkYqDYNtffDfE6HBYnwAx"
  }
}

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