BIS Unverified ListEntity

Boqur International Ltd.

🇨🇳ChinaCovered Nation00739e88952c2ac04fea39319a900e68ac9ab5e3b4dd15c2677da769

FEOC Flagged

Boqur International Ltd. 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

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.

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 2 critical lists

Country riskHighChina (covered nation)

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 Persons2006

This entity

Boqur International Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 4 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: Boqur International Ltd.#00739e88952c2ac04fea39319a900e68ac9ab5e3b4dd15c2677da769

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: CK INTERNATIONAL LTD#23524

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

Relationship graph

5 nodes · 4 relationships

BIS Denied Persons2006

This entity

Boqur 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 1203, 12/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, CN
Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong, 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

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "00739e88952c2ac04fea39319a900e68ac9ab5e3b4dd15c2677da769",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Boqur International Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "Room 1203, 12/F, International Trade Centre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong, CN",
    "Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "00739e88952c2ac04fea39319a900e68ac9ab5e3b4dd15c2677da769",
    "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.