BIS Entity ListCriticalEntity

Beijing Kevins Technology Development Co., Ltd.

🇨🇳ChinaCovered NationAdded 2025-10-09NK-hmivhYPXXBvCohknq6nS2w::BIS_ENTITY_LIST

FEOC Flagged

Beijing Kevins Technology Development Co., 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

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
This entity
Beijing Kevins Technology Development Co., Ltd.Covered
China

Federal-list cross-reference

This entity name appears on 2 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 Kevins Technology Development Co., Ltd.Since 2025-10-09#NK-hmivhYPXXBvCohknq6nS2w::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

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

Listed as: BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTD#45717
Source

Relationship graph

3 nodes · 2 relationships
This entity
Beijing Kevins Technology Development 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

Beijing Kvs Science & Tech. Development Co., Ltd.

Known addresses

  • 1712 & 1715 Zhongkun Plaza, 59 Gaoliangqiaoxiejie Street, Beijing
  • Room 2206, Yingke Building, Beijing
  • Room A220, Linglong Tiandi, No. 160, West Fourth Ring Road North, Beijing
  • Suite 709710, No. 17 Madian East Road, Beijing
  • Unit 1702, No. 59 E. Street, Sanshan Building, North Building, Fuzhou

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 §744.11 of the EAR) - 2025-10-08

Data sources

  • BIS Entity List · Commerce / BIS · listed 2025-10-09source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-hmivhYPXXBvCohknq6nS2w::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-hmivhYPXXBvCohknq6nS2w)",
  "entity_name": "Beijing Kevins Technology Development Co., Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Beijing Kvs Science & Tech. Development Co., Ltd."
  ],
  "addresses": [
    "1712 & 1715 Zhongkun Plaza, 59 Gaoliangqiaoxiejie Street, Beijing",
    "Room 2206, Yingke Building, Beijing",
    "Room A220, Linglong Tiandi, No. 160, West Fourth Ring Road North, Beijing",
    "Suite 709710, No. 17 Madian East Road, Beijing",
    "Unit 1702, No. 59 E. Street, Sanshan Building, North Building, Fuzhou"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2025-10-09",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-hmivhYPXXBvCohknq6nS2w"
  }
}

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