BIS Entity ListCriticalEntity

RYX Electronic (HK) Limited

🏳CNAdded 2024-08-273199358587377e4b4f0aa362fda23762c25cf3700c4043dd32c5a8fe

FEOC Flagged

RYX Electronic (HK) Limited appears on 2 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 ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Risk Summary
List severityHighOn 2 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 3 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: RYX Electronic (HK) LimitedSince 2024-08-27#3199358587377e4b4f0aa362fda23762c25cf3700c4043dd32c5a8fe
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: ACE ELECTRONIC HK CO., LIMITED#51262
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: C.I.C. ELECTRONICS (HK) LIMITEDSince 2012-06-04#55ae21f6649837235411d10ae9b4c85fb696423dd6753236cb11b82e
Official list

Relationship graph

4 nodes · 3 relationships

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

Also known as

RYX Electronic Limited

Known addresses

  • Shenfang Building, Futian District, Shenzhen, Guangdong, 518028, CN
  • 3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong, CN
  • 3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "3199358587377e4b4f0aa362fda23762c25cf3700c4043dd32c5a8fe",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "89 FR 68548",
  "entity_name": "RYX Electronic (HK) Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "RYX Electronic Limited"
  ],
  "addresses": [
    "Shenfang Building, Futian District, Shenzhen, Guangdong, 518028, CN",
    "3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong, CN",
    "3rd Floor, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2024-08-27",
  "raw_data": {
    "ids": null,
    "csl_id": "3199358587377e4b4f0aa362fda23762c25cf3700c4043dd32c5a8fe",
    "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.