FEOC
BIS Entity ListCriticalEntity

Shenzhen Dragonfly Supply Chain Co., Ltd.

🇨🇳ChinaCovered NationAdded 2024-10-23NK-fStFtLadAYqdjhNoA9bXax::BIS_ENTITY_LIST

FEOC Flagged

Shenzhen Dragonfly Supply Chain Co., Ltd. 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
Shenzhen Dragonfly Supply Chain Co., Ltd.Covered
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: Shenzhen Dragonfly Supply Chain Co., Ltd.Since 2024-10-23#NK-fStFtLadAYqdjhNoA9bXax::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Shenzhen Dragonfly Supply Chain Co., Ltd.Covered
China

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

Also known as

Shenzhen Small Leopard Electronic Co., Ltd.Shenzhen Xiaobao Electronics Co., Ltd.

Known addresses

  • 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen
  • A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen
  • Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen
  • Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City

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 §744.11 of the EAR). - 2024-10-23

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-10-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-fStFtLadAYqdjhNoA9bXax::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-fStFtLadAYqdjhNoA9bXax)",
  "entity_name": "Shenzhen Dragonfly Supply Chain Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shenzhen Small Leopard Electronic Co., Ltd.",
    "Shenzhen Xiaobao Electronics Co., Ltd."
  ],
  "addresses": [
    "7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen",
    "A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen",
    "Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen",
    "Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-10-23",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-fStFtLadAYqdjhNoA9bXax"
  }
}

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