BIS Entity ListCriticalEntity

FOC (HK) Technology Co., Ltd.

🇭🇰Hong KongAdded 2023-05-27trade-csl-bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a::BIS_ENTITY_LIST

FEOC Flagged

FOC (HK) Technology Co., Ltd. appears on 4 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.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
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

Risk Summary

List severityHighOn 4 critical lists

Country riskLowHong Kong (non-covered)

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 Unverified List2023

UFLPA Entity List2023

DHS / FLETF

This entity

FOC (HK) Technology Co., Ltd.

Hong Kong

Federal-list cross-reference

This entity name appears on 5 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: FOC (HK) Technology Co., Ltd.Since 2023-05-27#trade-csl-bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a::BIS_ENTITY_LIST

Source

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: Emax Technology Co Ltd HKSince 2023-04-20#trade-csl-a405d389ca387424d14c61e7e709e3cf11e3c102bd2d9957a1542031::BIS_UNVERIFIED

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Hesai Technology Co., Ltd.Since 2024-01-31#us-dod-mil-27f3a5d0537482c99ce1833269aa3859848dc912

Source

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ELE TECHNOLOGY CO LTD#50946

Source

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: Tanyuan Technology Co. Ltd.Since 2023-10-13#NK-MBv2RNxVrDqbF7amq2joFC

Source

Relationship graph

6 nodes · 5 relationships

BIS Unverified List2023

UFLPA Entity List2023

DHS / FLETF

This entity

FOC (HK) Technology Co., Ltd.

Hong Kong

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

Known addresses

Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See Â§744.11 of the EAR). - 2013-12-12

Data sources

BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Unverified List · Commerce / BIS · listed 2023-04-20source
DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2023-10-13source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "trade-csl-bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (trade-csl-bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a)",
  "entity_name": "FOC (HK) Technology Co., Ltd.",
  "entity_type": "Entity",
  "country": "Hong Kong",
  "aliases": [],
  "addresses": [
    "Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "hk"
    ],
    "opensanctions_id": "trade-csl-bc2805bd872ed9c63fd37578c86a20de1a611d15f617c5dd4e93be0a"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.