BIS Entity ListCriticalEntity

Beijing Luo Luo Technology Development Co., Limited.

🇨🇳ChinaCovered NationAdded 2023-06-124786cec0bde5f220d3794af2dc2e0093a3a5395b43215a3c3ff9a530

FEOC Flagged

Beijing Luo Luo Technology Development Co., 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 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

State Nonproliferation

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

State Nonproliferation2024

State Department

This entity

Beijing Luo Luo Technology Development Co., Limited.Covered

China

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: Beijing Luo Luo Technology Development Co., Limited.Since 2023-06-12#4786cec0bde5f220d3794af2dc2e0093a3a5395b43215a3c3ff9a530

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: EXCELLENT BEIJING TECHNOLOGY DEVELOPMENT COMPANY LIMITED#55406

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Universal Enterprise Limited [aka General Technology Limited, aka Beijing Luo Luo Tech Development Limited, aka Tiger Force Electronics, aka Foshan Nanhai Winhope Trade Company] (Hong Kong Entity), and its sub-units and successorsSince 2024-09-12#6b91d0e1ed7dd4c485a28cee8144ef7a297589503b1286e065bb3f1b

Official list

Relationship graph

4 nodes · 3 relationships

State Nonproliferation2024

State Department

This entity

Beijing Luo Luo Technology Development Co., Limited.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 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-06-12source
OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-09-12source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4786cec0bde5f220d3794af2dc2e0093a3a5395b43215a3c3ff9a530",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 38741",
  "entity_name": "Beijing Luo Luo Technology Development Co., Limited.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing, CN"
  ],
  "programs": [],
  "date_added": "2023-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "4786cec0bde5f220d3794af2dc2e0093a3a5395b43215a3c3ff9a530",
    "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.