BIS Denied PersonsEntity

TEX-CO INTERNATIONAL, INC

🇺🇸United StatesAdded 1997-07-15067a85ff141997940c267776ee6b654ca0fc9986d96321fddef58496

FEOC Flagged

TEX-CO INTERNATIONAL, INC appears on 3 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.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Denied Persons · BIS Unverified List

Risk Summary

List severityHighOn 3 critical lists

Country riskLowUnited States (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

Federal list

BIS Denied Persons1997

UFLPA Entity List2024

DHS / FLETF

This entity

TEX-CO INTERNATIONAL, INC

United States

Federal-list cross-reference

This entity name appears on 5 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: TEX-CO INTERNATIONAL, INCSince 1997-07-15#067a85ff141997940c267776ee6b654ca0fc9986d96321fddef58496

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: HMN International Co., LtdSince 2021-12-17#0af02373f00a705af3f5a3e164b312a025ab6ffffda867c82c59b0d6

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: MKS INTERNATIONAL CO. LTD.#21553

Official list

BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Nano Tech International Co Ltd#76bcbcc78849679fc1880f9edd82ce23ba2fa24913f041cdcc07f0a4

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tianjin Kunyu International Co., Ltd.Since 2024-11-25#Tianjin Kunyu International Co., Ltd.

Official list

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons1997

UFLPA Entity List2024

DHS / FLETF

This entity

TEX-CO INTERNATIONAL, INC

United States

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

Known addresses

8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, TX, US

Data sources

BIS Denied Persons · Commerce / BIS · listed 1997-07-15source
BIS Entity List · Commerce / BIS · listed 2021-12-17source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BISsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "067a85ff141997940c267776ee6b654ca0fc9986d96321fddef58496",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "62 F.R. 39807 7/24/97",
  "entity_name": "TEX-CO INTERNATIONAL, INC",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "8989 WESTHEIMER ROAD, SUITE 216, HOUSTON, TX, US"
  ],
  "programs": [],
  "date_added": "1997-07-15",
  "raw_data": {
    "ids": null,
    "csl_id": "067a85ff141997940c267776ee6b654ca0fc9986d96321fddef58496",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "country_raw": "US",
    "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.