FEOC
BIS Entity ListCriticalEntity

Kaili Industrial H.K. Limited

🏳HKAdded 2024-02-23c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649

FEOC Flagged

Kaili Industrial H.K. Limited 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowHK (non-covered)
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 List2024
Commerce / BIS
This entity
Kaili Industrial H.K. Limited
HK

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: Kaili Industrial H.K. LimitedSince 2024-02-23#c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Entity List2024
Commerce / BIS
This entity
Kaili Industrial H.K. Limited
HK

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

Also known as

Kaili Industrial (H.K.) LimitedKaili Industrial (HK) LimitedKaili Industrial H.K. Ltd.Hong Kong Kaili Industrial Co., Ltd

Known addresses

  • 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-02-23source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 14388",
  "entity_name": "Kaili Industrial H.K. Limited",
  "entity_type": "Entity",
  "country": "HK",
  "aliases": [
    "Kaili Industrial (H.K.) Limited",
    "Kaili Industrial (HK) Limited",
    "Kaili Industrial H.K. Ltd.",
    "Hong Kong Kaili Industrial Co., Ltd"
  ],
  "addresses": [
    "45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon, HK"
  ],
  "programs": [],
  "date_added": "2024-02-23",
  "raw_data": {
    "ids": null,
    "csl_id": "c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "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.