FEOC
BIS Entity ListCriticalEntity

Shenzhen Speed Industrial Materials Co., Ltd.

🏳CNAdded 2024-02-23c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960

FEOC Flagged

Shenzhen Speed Industrial Materials 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowCN (non-covered)
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 Speed Industrial Materials Co., Ltd.
CN

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 Speed Industrial Materials Co., Ltd.Since 2024-02-23#c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Shenzhen Speed Industrial Materials Co., Ltd.
CN

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

Also known as

SPEEDJETSpeed JetSpeed WaterjetShenzhenspeed Industrial Materials Co., LtdShenzhen Sipeter Industrial Materials Co., Ltd.Speed Industrial Materials (China) Co., Ltd.Speed Stainless SteelSpeed CarbideSpeed Waterjet MallHuizhou Speed Waterjet Technology Co., Ltd.Speed DiamondSpeed Nozzle

Known addresses

  • No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116, CN
  • Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong, CN
  • Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong, CN
  • No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong, CN

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Shenzhen Speed Industrial Materials Co., Ltd.",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "SPEEDJET",
    "Speed Jet",
    "Speed Waterjet",
    "Shenzhenspeed Industrial Materials Co., Ltd",
    "Shenzhen Sipeter Industrial Materials Co., Ltd.",
    "Speed Industrial Materials (China) Co., Ltd.",
    "Speed Stainless Steel",
    "Speed Carbide",
    "Speed Waterjet Mall",
    "Huizhou Speed Waterjet Technology Co., Ltd.",
    "Speed Diamond",
    "Speed Nozzle"
  ],
  "addresses": [
    "No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116, CN",
    "Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong, CN",
    "Baomin Road, 6B, Xianji Building, Bao’an District, Shenzhen, Guangdong, CN",
    "No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong, CN"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "c7638266efdf7cfe648d650e5bf7ed2d1e152d838f37c9888f24a960",
    "csl_source": "Entity List (EL) - 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.