BIS Denied PersonsEntity

SN ELECTRONICS, INC.

🇺🇸USAdded 2023-11-077cde3e3081971a2c39509881ab0e498e2919a9bd95a074238f7114c3

FEOC Flagged

SN ELECTRONICS, INC. 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 · State ITAR Debarred

Risk Summary

List severityHighOn 2 critical lists

Country riskLowUS (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons2023

This entity

SN ELECTRONICS, INC.

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: SN ELECTRONICS, INC.Since 2023-11-07#7cde3e3081971a2c39509881ab0e498e2919a9bd95a074238f7114c3

Official list

State ITAR DebarredState Department

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

Listed as: Chitron Electronics, Inc.#8329e8703bcd46aabde40c18a6e8ac10

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: China Electronics Technology Group Corporation 29 (CETC 29) Research InstituteSince 2014-08-01#712f0a3c07af063a97746072e26b537759765a3344fdcfda8b9adf14

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: ELECTRONICS INSTITUTE#10129

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2023

This entity

SN ELECTRONICS, INC.

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

Known addresses

2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223, US

Sanctioning authority notes

ADDITION, F.R. NOTICE ADDED

Data sources

BIS Denied Persons · Commerce / BIS · listed 2023-11-07source
State ITAR Debarred · State Departmentsource
BIS Entity List · Commerce / BIS · listed 2014-08-01source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "7cde3e3081971a2c39509881ab0e498e2919a9bd95a074238f7114c3",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "88 F.R. 77955 11/14/2023",
  "entity_name": "SN ELECTRONICS, INC.",
  "entity_type": "Entity",
  "country": "US",
  "aliases": [],
  "addresses": [
    "2650 AB CONEY ISLAND AVE, BROOKLYN, NY, 11223, US"
  ],
  "programs": [],
  "date_added": "2023-11-07",
  "raw_data": {
    "ids": null,
    "csl_id": "7cde3e3081971a2c39509881ab0e498e2919a9bd95a074238f7114c3",
    "csl_source": "Denied Persons List (DPL) - 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.