OFAC SDNCriticalEntity

RUI EN KOO TECHNOLOGY CO LIMITED

🇨🇳ChinaCovered Nation50433

FEOC Flagged

RUI EN KOO TECHNOLOGY CO LIMITED appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

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

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

RUI EN KOO TECHNOLOGY CO LIMITEDCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: RUI EN KOO TECHNOLOGY CO LIMITED#50433

Source

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: RUI EN KOO TECHNOLOGY CO LIMITEDSince 2024-08-23#NK-RdZJEEgnpPcjuWumCXXMt6::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

RUI EN KOO TECHNOLOGY 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

RUI EN KOO TECHNOLOGY CO LTDRUI EN KE TECHNOLOGY CO LTD

Known addresses

A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, China

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2931178 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-08-23source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50433",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50433",
  "entity_name": "RUI EN KOO TECHNOLOGY CO LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "RUI EN KOO TECHNOLOGY CO LTD",
    "RUI EN KE TECHNOLOGY CO LTD"
  ],
  "addresses": [
    "A27 2/F Hing Yip Centre, 31 Hing Yip Street, Kwun Tong KLN, Hong Kong, China"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50433",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 2931178 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "RUI EN KOO TECHNOLOGY CO LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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