BIS Entity ListCriticalEntity

Forensic Genomics International

🇨🇳ChinaCovered NationAdded 2023-05-27NK-BqY2z8HLUXD7YEzNJGDqw6::BIS_ENTITY_LIST

FEOC Flagged

Forensic Genomics International 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

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

Forensic Genomics InternationalCovered

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: Forensic Genomics InternationalSince 2023-05-27#NK-BqY2z8HLUXD7YEzNJGDqw6::BIS_ENTITY_LIST

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Forensic Genomics InternationalSince 2024-01-31#NK-BqY2z8HLUXD7YEzNJGDqw6

Source

Relationship graph

3 nodes · 2 relationships

This entity

Forensic Genomics InternationalCovered

China

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

Also known as

BGI Forensic Technology (Shenzhen) Co., LtdBGI JudicialFGIHuada JudicialShenzhen Huada Forensic Technology Co., Ltd.

Known addresses

Building 11, Beishan Industrial Zone, Yantian District, Shenzhen

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 Â§744.11 of the EAR) - 2023-03-06

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-BqY2z8HLUXD7YEzNJGDqw6::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-BqY2z8HLUXD7YEzNJGDqw6)",
  "entity_name": "Forensic Genomics International",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "BGI Forensic Technology (Shenzhen) Co., Ltd",
    "BGI Judicial",
    "FGI",
    "Huada Judicial",
    "Shenzhen Huada Forensic Technology Co., Ltd."
  ],
  "addresses": [
    "Building 11, Beishan Industrial Zone, Yantian District, Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-BqY2z8HLUXD7YEzNJGDqw6"
  }
}

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