BIS Entity ListCriticalEntity

Huayuanshitong Technology Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-10-0656cf0baf574a53aca7607288ebab880ae3fdfd3eccb4dc201ca9a79b

FEOC Flagged

Huayuanshitong Technology Co. Ltd. appears on 1 critical federal list. 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.

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 1 critical list

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Huayuanshitong Technology Co. Ltd.Covered

China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

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: Huayuanshitong Technology Co. Ltd.Since 2023-10-06#56cf0baf574a53aca7607288ebab880ae3fdfd3eccb4dc201ca9a79b

Official list

Relationship graph

2 nodes · 1 relationships

Federal list

BIS Entity List2023

Commerce / BIS

This entity

Huayuanshitong Technology Co. Ltd.Covered

China

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

Also known as

Shenzhen Huayuanshitong Technology LimitedHK Huayuanshitong Technology Limited

Known addresses

Middle Shennan Road Block B, Jiahe Huaquiang Building, Room 1309, Futian District, Shenzhen, Guangdong, CN
Zhenhua Road, Gaokede Electronics Market, Room 62826, Futian District, Shenzhen, Guangdong, CN
1002 Seg Plaza, 32nd Floor, Room 3203, Huaqiao, Shenzhen, Guangdong, CN

Data sources

BIS Entity List · Commerce / BIS · listed 2023-10-06source

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "56cf0baf574a53aca7607288ebab880ae3fdfd3eccb4dc201ca9a79b",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Huayuanshitong Technology Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Shenzhen Huayuanshitong Technology Limited",
    "HK Huayuanshitong Technology Limited"
  ],
  "addresses": [
    "Middle Shennan Road Block B, Jiahe Huaquiang Building, Room 1309, Futian District, Shenzhen, Guangdong, CN",
    "Zhenhua Road, Gaokede Electronics Market, Room 62826, Futian District, Shenzhen, Guangdong, CN",
    "1002 Seg Plaza, 32nd Floor, Room 3203, Huaqiao, Shenzhen, Guangdong, CN"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "56cf0baf574a53aca7607288ebab880ae3fdfd3eccb4dc201ca9a79b",
    "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.