FEOC
BIS Unverified ListEntity

Fortune International Trading

🇨🇳ChinaCovered Nation629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b

FEOC Flagged

Fortune International Trading 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.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Denied Persons

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 3 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 Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Fortune International TradingCovered
China

Federal-list cross-reference

This entity name appears on 5 federal lists.

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: Fortune International Trading#629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b
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: SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS#57227
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: Daesung International TradingSince 2024-02-23#0ce3061d124ebdeb1333bfe7ff915a5af17c94392e98fc0ab8a7fa32
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ZHENKE INTERNATIONAL TRADING CO. LTD.Since 2005-03-14#023a85735574e3a8031de0784999612e5719881f00aab49bbfa7b280
Official list
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Gansu Yasheng International Trading Co., Ltd.Since 2024-11-25#Gansu Yasheng International Trading Co., Ltd.
Official list

Relationship graph

6 nodes · 5 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
BIS Denied Persons2005
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
This entity
Fortune International TradingCovered
China

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

Known addresses

  • Room 1701(017) 17/F Henan Bldg, No. 90 Jaffee Rd, Wanchai, Hong Kong, CN
  • Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, CN

Data sources

  • BIS Unverified List · Commerce / BISsource
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
  • BIS Denied Persons · Commerce / BIS · listed 2005-03-14source
  • UFLPA Entity List · DHS / FLETF · listed 2024-11-25source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Fortune International Trading",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 1701(017) 17/F Henan Bldg, No. 90 Jaffee Rd, Wanchai, Hong Kong, CN",
    "Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "629945bdb3a281f13b68804a364caa86ce545951e0779dcd6c17fe8b",
    "csl_source": "Unverified List (UVL) - 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.