BIS Denied PersonsEntity

MACOSIA INTERNATIONAL

🇺🇸United StatesAdded 2025-10-01NK-BjmQio9xsrBYfGLUXRqTMs::BIS_DENIED

FEOC Flagged

MACOSIA INTERNATIONAL 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

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

Other appearances

BIS Denied Persons

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 countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

Federal list

BIS Denied Persons2025

This entity

MACOSIA INTERNATIONAL

United States

Federal-list cross-reference

This entity name appears on 4 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: MACOSIA INTERNATIONALSince 2025-10-01#NK-BjmQio9xsrBYfGLUXRqTMs::BIS_DENIED

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: PERSIA INTERNATIONAL BANK PLC#25679

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: Asia International Trading CompanySince 2008-09-22#2411abca205b008c869c919c36e8bbe82e516eca98588c2631adea0b

Official list

DOD 1260HDOD

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

Listed as: China International Marine Containers (Group) Co., Ltd.Since 2026-06-10#China International Marine Containers (Group) Co., Ltd.

Official list

Relationship graph

5 nodes · 4 relationships

Federal list

BIS Denied Persons2025

This entity

MACOSIA INTERNATIONAL

United States

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

Known addresses

2004 BALTIMORE STREET, LAREDO, 78041

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 1999-11-29 - 2006-11-29

Data sources

BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2008-09-22source
DOD 1260H · DOD · listed 2026-06-10source

Raw record (for audit / legal review)

{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-BjmQio9xsrBYfGLUXRqTMs::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-BjmQio9xsrBYfGLUXRqTMs)",
  "entity_name": "MACOSIA INTERNATIONAL",
  "entity_type": "Entity",
  "country": "United States",
  "aliases": [],
  "addresses": [
    "2004 BALTIMORE STREET, LAREDO, 78041"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2025-10-01",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "us"
    ],
    "opensanctions_id": "NK-BjmQio9xsrBYfGLUXRqTMs"
  }
}

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