BIS Entity ListCriticalEntity

Opto Electronics Pte., Ltd,

🇸🇬SingaporeAdded 2023-05-27trade-csl-542114cfe50e781f9a117f4368007092bd1452680241dbc4980237e2::BIS_ENTITY_LIST

FEOC Flagged

Opto Electronics Pte., Ltd, 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

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.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSingapore (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 Persons2025

This entity

Opto Electronics Pte., Ltd,

Singapore

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: Opto Electronics Pte., Ltd,Since 2023-05-27#trade-csl-542114cfe50e781f9a117f4368007092bd1452680241dbc4980237e2::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CIRRUS ELECTRONICS PTE LTDSince 2025-10-01#NK-aVi6CsRSpXWfR6TnzQ7YBZ::BIS_DENIED

Source

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

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2025

This entity

Opto Electronics Pte., Ltd,

Singapore

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

Known addresses

Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore 208787

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 Â§744.11 of the EAR) - 2010-01-13

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-542114cfe50e781f9a117f4368007092bd1452680241dbc4980237e2::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-542114cfe50e781f9a117f4368007092bd1452680241dbc4980237e2)",
  "entity_name": "Opto Electronics Pte., Ltd,",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore 208787"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "sg"
    ],
    "opensanctions_id": "trade-csl-542114cfe50e781f9a117f4368007092bd1452680241dbc4980237e2"
  }
}

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