BIS Denied PersonsEntity

EQUIPMENT RENTAL CO. LTD.

🇨🇳ChinaCovered NationAdded 2025-10-01NK-VRpogvnx4Ajnu2pFu5nusd::BIS_DENIED

FEOC Flagged

EQUIPMENT RENTAL CO. 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 · BIS Unverified List · BIS Military End User

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 2 critical lists

Country riskHighChina (covered nation)

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 Persons2025

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Military End User2026

Commerce / BIS

This entity

EQUIPMENT RENTAL CO. LTD.Covered

China

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: EQUIPMENT RENTAL CO. LTD.Since 2025-10-01#NK-VRpogvnx4Ajnu2pFu5nusd::BIS_DENIED

Source

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: Nanjing Colpak Mechanical Equipment Co., Ltd.Since 2025-09-26#NK-KywFxUweTe55RLyTHqXu3g::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTD#49155

Source

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: Jiangsu HNHB Equipment Co., Ltd.Since 2023-04-20#trade-csl-b192b66eb87d7405efc5279ee0022a8faf6992430bd350b86e2cbf66::BIS_UNVERIFIED

Source

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: Sumec Instruments Equipment Co. Ltd.Since 2026-03-04#NK-7pqyyRFJ8pvXXvj7MvJxee::BIS_MEU

Source

Relationship graph

6 nodes · 5 relationships

Federal list

BIS Denied Persons2025

BIS Unverified List2023

Commerce / BIS

Federal list

BIS Military End User2026

Commerce / BIS

This entity

EQUIPMENT RENTAL CO. LTD.Covered

China

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

Known addresses

FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1988-12-16 - 2008-12-16

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2025-09-26source
OFAC SDN · Treasury OFACsource
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
BIS Military End User · Commerce / BIS · listed 2026-03-04source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-VRpogvnx4Ajnu2pFu5nusd::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-VRpogvnx4Ajnu2pFu5nusd)",
  "entity_name": "EQUIPMENT RENTAL CO. LTD.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "FLAT 2B CHEERS COURT, 15 DIANTHUS ROAD, YAN YAT CHEUEN, KOWLOON, HONG KONG"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-VRpogvnx4Ajnu2pFu5nusd"
  }
}

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