BIS Unverified ListEntity

Hong Kong Engy Technology Co.

🇨🇳ChinaCovered Nation81ecfea07ce51cafdce1cbbd8157ea7320a1e7e1ce10106f250aa97a

FEOC Flagged

Hong Kong Engy Technology Co. 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 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.

Other appearances

BIS Unverified List

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 2 critical lists

Country riskHighChina (covered nation)

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

This entity

Hong Kong Engy Technology Co.Covered

China

Federal-list cross-reference

This entity name appears on 3 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: Hong Kong Engy Technology Co.#81ecfea07ce51cafdce1cbbd8157ea7320a1e7e1ce10106f250aa97a

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: JLD Technology, Hong Kong Co., Ltd.Since 2014-06-05#7107a8288eb720e83f7be8cac26e0f3cd68eca0471d6d0af31d6bea9

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: KING-PAI TECHNOLOGY HK CO., LIMITED#41861

Official list

Relationship graph

4 nodes · 3 relationships

This entity

Hong Kong Engy Technology Co.Covered

China

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

Known addresses

Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong, CN

Data sources

BIS Unverified List · Commerce / BISsource
BIS Entity List · Commerce / BIS · listed 2014-06-05source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "81ecfea07ce51cafdce1cbbd8157ea7320a1e7e1ce10106f250aa97a",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Hong Kong Engy Technology Co.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "81ecfea07ce51cafdce1cbbd8157ea7320a1e7e1ce10106f250aa97a",
    "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.