FEOC
BIS Entity ListCriticalEntity

AIF Global Logistics Co., Ltd.

🇨🇳ChinaCovered NationAdded 2023-05-27trade-csl-27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55::BIS_ENTITY_LIST

FEOC Flagged

AIF Global Logistics 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.

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 1 critical list
Country riskHighChina (covered nation)
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 List2023
Commerce / BIS
This entity
AIF Global Logistics Co., Ltd.Covered
China

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: AIF Global Logistics Co., Ltd.Since 2023-05-27#trade-csl-27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55::BIS_ENTITY_LIST
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2023
Commerce / BIS
This entity
AIF Global Logistics Co., 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

  • 21FL, Room 2110 Number 122 Tiyu East, Guangzhou
  • Room 22F 322 Xianxia Road Singular Mansion, 200336 Shanghai
  • Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road, 315010 Ningbo
  • Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong
  • Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong

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 §744.11 of the EAR) - 2023-03-06

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55)",
  "entity_name": "AIF Global Logistics Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "21FL, Room 2110 Number 122 Tiyu East, Guangzhou",
    "Room 22F 322 Xianxia Road Singular Mansion, 200336 Shanghai",
    "Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road, 315010 Ningbo",
    "Unit A, 13/F JCG Building 16 Mongkok Road, Kowloon, Hong Kong",
    "Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong"
  ],
  "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": "trade-csl-27a765fb92bc94e0c79bc59ebbfa5007ad21b21856b8430349b78e55"
  }
}

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