FEOC
BIS Entity ListCriticalEntity

KING-PAI TECHNOLOGY HK CO., LIMITED

🇨🇳ChinaCovered NationAdded 2023-05-27NK-iGTGMFD8gxrV7vkZKsGarS::BIS_ENTITY_LIST

FEOC Flagged

KING-PAI TECHNOLOGY HK CO., LIMITED 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 List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially 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
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
KING-PAI TECHNOLOGY HK CO., LIMITEDCovered
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: KING-PAI TECHNOLOGY HK CO., LIMITEDSince 2023-05-27#NK-iGTGMFD8gxrV7vkZKsGarS::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: KING-PAI TECHNOLOGY HK CO., LIMITED#41861
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
KING-PAI TECHNOLOGY HK CO., LIMITEDCovered
China

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

Also known as

Jinpai Technology (Hong Kong) Co., Ltd.King Pai Technology Co., Ltd.King-Pai Technology (HK) Co., LimitedKingPai Technology Group Co., LimitedKingPai Technology Int’l Co., Limited

Known addresses

  • 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City
  • 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
  • 3 Gostnichnaya St, Moscow
  • 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin
  • No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong
  • Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
  • Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen
  • Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan
  • Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen

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 §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR). - 2022-06-30;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) - 2022-06-30

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-iGTGMFD8gxrV7vkZKsGarS::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-iGTGMFD8gxrV7vkZKsGarS)",
  "entity_name": "KING-PAI TECHNOLOGY HK CO., LIMITED",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Jinpai Technology (Hong Kong) Co., Ltd.",
    "King Pai Technology Co., Ltd.",
    "King-Pai Technology (HK) Co., Limited",
    "KingPai Technology Group Co., Limited",
    "KingPai Technology Int’l Co., Limited"
  ],
  "addresses": [
    "143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City",
    "1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen",
    "3 Gostnichnaya St, Moscow",
    "908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin",
    "No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong",
    "Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen",
    "Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen",
    "Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan",
    "Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "ru",
      "vn"
    ],
    "opensanctions_id": "NK-iGTGMFD8gxrV7vkZKsGarS"
  }
}

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