BIS Entity ListCriticalEntity

Incomp Limited

🏳CNAdded 2024-08-277c9d944e6adce9219077251d983f797695066c8b24f186f4d604bbc6

FEOC Flagged

Incomp 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.

Other appearances

State ITAR Debarred · BIS Denied Persons

Risk Summary

List severityHighOn 1 critical list

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

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

BIS Denied Persons2012

Commerce / BIS

This entity

Incomp Limited

Federal-list cross-reference

This entity name appears on 3 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: Incomp LimitedSince 2024-08-27#7c9d944e6adce9219077251d983f797695066c8b24f186f4d604bbc6

Official list

State ITAR DebarredState Department

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

Listed as: Universal Industries Limited, Inc.#398fafdcc31f4ff5b3757e506faa04d8

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: UNIVERSAL INDUSTRIES LIMITED, INC.Since 2012-07-27#f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962

Official list

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2012

Commerce / BIS

This entity

Incomp Limited

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

Known addresses

Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen, Guangdong, CN
One Capital P, Unit D, 16/F, Wan Chai, Hong Kong, HK
One Capital P, Unit D, 16/F, Wan Chai, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2024-08-27source
State ITAR Debarred · State Departmentsource
BIS Denied Persons · Commerce / BIS · listed 2012-07-27source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "7c9d944e6adce9219077251d983f797695066c8b24f186f4d604bbc6",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "Incomp Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [],
  "addresses": [
    "Caifugang Building Block D Room1001b, Baoyuan Road, Xixiang District, Shenzhen, Guangdong, CN",
    "One Capital P, Unit D, 16/F, Wan Chai, Hong Kong, HK",
    "One Capital P, Unit D, 16/F, Wan Chai, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "7c9d944e6adce9219077251d983f797695066c8b24f186f4d604bbc6",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.