BIS Entity ListCriticalEntity

Jotrin Electronics Ltd.

🇨🇳ChinaCovered NationAdded 2023-03-06ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df

FEOC Flagged

Jotrin Electronics 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.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Jotrin Electronics Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

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: Jotrin Electronics Ltd.Since 2023-03-06#ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df

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: JOTRIN ELECTRONICS LIMITED#42326

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Jotrin Electronics 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

3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031, CN
Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-03-06source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 13675",
  "entity_name": "Jotrin Electronics Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031, CN",
    "Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2023-03-06",
  "raw_data": {
    "ids": null,
    "csl_id": "ab434e9edc92389023e3a984e12b48f707cbc76432deb3fed02897df",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "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.