FEOC
BIS Unverified ListEntity

AW Industrial Ltd

🇨🇳ChinaCovered Nation6ead0461b6de76905a2f09d02ee14bf57f77323c168b1babc4dba26b

FEOC Flagged

AW Industrial Ltd appears on 4 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.
  • CBP Withhold Release Order — Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.
  • 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 Military End User

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 4 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh6 federal lists

Relationships at a glance

7 nodes · 6 relationships · open Network tab for full view
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Military End User2020
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
AW Industrial LtdCovered
China

Federal-list cross-reference

This entity name appears on 6 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: AW Industrial Ltd#6ead0461b6de76905a2f09d02ee14bf57f77323c168b1babc4dba26b
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: Wellgo International Industrial LimitedSince 2024-08-27#bfe765b1a1475a0a9e1168114d322e81e3492620c460dd8cd2259340
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: HUBEI CHICA INDUSTRIAL CO., LTD.#54489
Official list
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: XAIC Tech (Xi’an) Industrial Co., Ltd.Since 2020-12-23#bb98c379ab25417c837d9ae7ef427fdd
Official list
CBP Withhold Release OrderDHS / CBP

Active enforcement against shipments from this entity due to forced-labor evidence. Cargo is detained at port.

Listed as: Huizhou Mink Industrial CO. LTD.Since 2025-07-21#us-cbpfl-93b1ac8380c8c89a2323c721b221b77242c3335b
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: Zhuhai Pu-Tech Industrial Co., Ltd.Since 2023-06-12#Zhuhai Pu-Tech Industrial Co., Ltd.
Official list

Relationship graph

7 nodes · 6 relationships
Federal list
BIS Unverified List
Commerce / BIS
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Military End User2020
Commerce / BIS
Federal list
CBP Withhold Release Order2025
DHS / CBP
Federal list
UFLPA Entity List2023
DHS / FLETF
This entity
AW Industrial LtdCovered
China

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

Known addresses

  • Room A, 3/F Hung Fook Industrial Building, No 60 Hung To Road, Kwun Tong, Kowloon, Hong Kong, CN
  • D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong, CN

Data sources

  • BIS Unverified List · Commerce / BISsource
  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Military End User · Commerce / BIS · listed 2020-12-23source
  • CBP Withhold Release Order · DHS / CBP · listed 2025-07-21source
  • UFLPA Entity List · DHS / FLETF · listed 2023-06-12source
Raw record (for audit / legal review)
{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "6ead0461b6de76905a2f09d02ee14bf57f77323c168b1babc4dba26b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "AW Industrial Ltd",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room A, 3/F Hung Fook Industrial Building, No 60 Hung To Road, Kwun Tong, Kowloon, Hong Kong, CN",
    "D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "6ead0461b6de76905a2f09d02ee14bf57f77323c168b1babc4dba26b",
    "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.