BIS Unverified ListEntity

Kenwoo International Trade Company

🇨🇳ChinaCovered Nation4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87

FEOC Flagged

Kenwoo International Trade Company 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

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

Other appearances

BIS Unverified List

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 countMedium2 federal lists

Relationships at a glance

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

This entity

Kenwoo International Trade CompanyCovered

China

Federal-list cross-reference

This entity name appears on 2 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: Kenwoo International Trade Company#4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87

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: CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANY#49135

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Kenwoo International Trade CompanyCovered

China

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

Known addresses

1907, 9/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, CN
Room 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, CN
Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong, CN

Data sources

BIS Unverified List · Commerce / BISsource
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_UNVERIFIED",
  "source_record_id": "4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-6-744",
  "citation": null,
  "entity_name": "Kenwoo International Trade Company",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [],
  "addresses": [
    "1907, 9/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, CN",
    "Room 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, CN",
    "Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong, CN"
  ],
  "programs": [],
  "date_added": null,
  "raw_data": {
    "ids": null,
    "csl_id": "4270752a52dd050020ca66244982eea0f5b48f706228a0c69612fa87",
    "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.