BIS Unverified ListEntity

ARI International, Ltd.

🇨🇳ChinaCovered Nationb105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8

FEOC Flagged

ARI International, Ltd. 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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

BIS Unverified List · BIS Denied Persons

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 3 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh5 federal lists

Relationships at a glance

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

BIS Denied Persons2006

UFLPA Entity List2024

DHS / FLETF

This entity

ARI International, Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 5 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: ARI International, Ltd.#b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8

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: AEZA INTERNATIONAL, LTD.#54567

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: DOLPHIN INTERNATIONAL, LTDSince 2006-03-02#7377038ca5323cd15db9cae05fc356e79cb9de7723283b2dadae89e5

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: Miya Win International Ltd.Since 2023-03-30#5c0dea0ee62b1470146b43c7ed706bbf885ea43d7db2414863e8311b

Official list

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Tianjin Kunyu International Co., Ltd.Since 2024-11-25#Tianjin Kunyu International Co., Ltd.

Official list

Relationship graph

6 nodes · 5 relationships

BIS Denied Persons2006

UFLPA Entity List2024

DHS / FLETF

This entity

ARI International, Ltd.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 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China, CN

Data sources

BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2006-03-02source
BIS Entity List · Commerce / BIS · listed 2023-03-30source
UFLPA Entity List · DHS / FLETF · listed 2024-11-25source

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "ARI International, Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "b105d0093fe11abacd33375b773a82b0172b016ac582de8ad59672b8",
    "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.