BIS Entity ListCriticalEntity

ETC Electronics Ltd.

🇨🇳ChinaCovered NationAdded 2023-04-129cf94012eefec8e966103e97fd1ac8f088300ad319e4bfb5bcd3fcd2

FEOC Flagged

ETC Electronics Ltd. 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

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.
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 · BIS Military End User · CMIC

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 countHigh7 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Denied Persons1984

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2020

Commerce / BIS

Federal list

CMIC2021

This entity

ETC Electronics Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 7 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: ETC Electronics Ltd.Since 2023-04-12#9cf94012eefec8e966103e97fd1ac8f088300ad319e4bfb5bcd3fcd2

Official list

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: Skytop Electronics Ltd.#48d6f4c8ded6cd2cb0ff1b9bd3e94f9040ce458e3c87accb1ce2b999

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DRAYWORTH ELECTRONICS LTD.Since 1984-12-14#3562cff2d21116876a5565573b8a0c7676fec15d056959faf75ddc46

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: KAYRA ELEKTRONIK LIMITED SIRKETI#50364

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 Pantum Electronics Co. Ltd.Since 2023-06-12#Zhuhai Pantum Electronics Co. Ltd.

Official list

BIS Military End UserCommerce / BIS

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

Listed as: Beijing Guang Ming Electronics Co., Ltd.Since 2020-12-23#b0b3c5749a1e47baa1030d9b1a65df64

Official list

CMIC

Listed as: CHINA AEROSPACE TIMES ELECTRONICS CO., LTDSince 2021-06-03#32085

Official list

Relationship graph

8 nodes · 7 relationships

BIS Denied Persons1984

UFLPA Entity List2023

DHS / FLETF

Federal list

BIS Military End User2020

Commerce / BIS

Federal list

CMIC2021

This entity

ETC Electronics 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

Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen, CN
WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, Hong Kong, CN
Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong, CN
Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-04-12source
BIS Unverified List · Commerce / BISsource
BIS Denied Persons · Commerce / BIS · listed 1984-12-14source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-06-12source
BIS Military End User · Commerce / BIS · listed 2020-12-23source
CMIC · · listed 2021-06-03source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "9cf94012eefec8e966103e97fd1ac8f088300ad319e4bfb5bcd3fcd2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 23332",
  "entity_name": "ETC Electronics Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen, CN",
    "WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, Hong Kong, CN",
    "Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong, CN",
    "Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": "2023-04-12",
  "raw_data": {
    "ids": null,
    "csl_id": "9cf94012eefec8e966103e97fd1ac8f088300ad319e4bfb5bcd3fcd2",
    "csl_source": "Entity List (EL) - 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.