BIS Entity ListCriticalEntity

United Electronics Group Company Limited

🇭🇰Hong KongAdded 2024-04-11NK-342naYnxw7Tv2oumLmmXex::BIS_ENTITY_LIST

FEOC Flagged

United Electronics Group Company Limited 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 3 critical lists

Country riskLowHong Kong (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh4 federal lists

Relationships at a glance

5 nodes · 4 relationships · open Network tab for full view

BIS Denied Persons2023

This entity

United Electronics Group Company Limited

Hong Kong

Federal-list cross-reference

This entity name appears on 4 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: United Electronics Group Company LimitedSince 2024-04-11#NK-342naYnxw7Tv2oumLmmXex::BIS_ENTITY_LIST

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: UNITED ELECTRONICS GROUP COMPANY LIMITED#46719

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: CHITRON ELECTRONICS COMPANY LIMITEDSince 2023-05-27#NK-4b35jNbYuwiAsojp89MVRY::BIS_DENIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Marine Information Electronics Company LimitedSince 2024-01-31#NK-kd4PVTqxbENPiZjLqMxTc5

Source

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2023

This entity

United Electronics Group Company Limited

Hong Kong

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

Also known as

UEGUnited Electronics Group Co. Ltd. (United)United Electronics Group Limited Company

Known addresses

14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong
No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon
No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon

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 Â§Â§734.9(g)3, 746.8(a)(3), and 744.2l(b) of the EAR) - 2024-02-23

Data sources

BIS Entity List · Commerce / BIS · listed 2024-04-11source
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-05-27source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-342naYnxw7Tv2oumLmmXex::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-342naYnxw7Tv2oumLmmXex)",
  "entity_name": "United Electronics Group Company Limited",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [
    "UEG",
    "United Electronics Group Co. Ltd. (United)",
    "United Electronics Group Limited Company"
  ],
  "addresses": [
    "14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong",
    "No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon",
    "No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-04-11",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "NK-342naYnxw7Tv2oumLmmXex"
  }
}

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